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By Laws Articles Of Association
"I need By Laws Articles of Association for an Austrian tech startup GmbH to be established in March 2025, with two founding shareholders and €35,000 initial capital, including provisions for future investment rounds and employee stock options."
1. Company Name and Registered Office: Legal name of the company and its registered address in Austria
2. Purpose of the Company: Description of business activities and objectives of the company
3. Share Capital and Contributions: Details of the company's share capital, types of shares, and shareholder contributions
4. Shareholders: Information about the shareholders and their shareholdings
5. Corporate Bodies: Structure and composition of corporate bodies (management board, supervisory board if applicable)
6. General Meeting: Rules regarding shareholder meetings, voting rights, and decision-making processes
7. Management and Representation: Powers and duties of managing directors, representation rules
8. Financial Year and Annual Accounts: Definition of financial year and provisions for financial reporting
9. Profit Distribution: Rules for allocation and distribution of profits
10. Transfer of Shares: Provisions governing the transfer of company shares
11. Termination and Liquidation: Rules for company dissolution and liquidation procedures
1. Supervisory Board: Required for AGs and larger GmbHs; details composition and functions of the supervisory board
2. Advisory Board: Optional provision for establishing an advisory board and its functions
3. Non-Competition: Restrictions on shareholders' competing activities
4. Tag-Along/Drag-Along Rights: Special provisions for share transfers in case of sale
5. Deadlock Resolution: Procedures for resolving shareholder disputes and deadlocks
6. Intellectual Property Rights: Provisions regarding company IP ownership and usage
7. Branch Offices: Provisions for establishing and managing branch offices
8. Special Rights: Any special rights granted to specific shareholders or share classes
1. List of Shareholders: Detailed register of shareholders with their respective shareholdings
2. Initial Contributions: Schedule of initial capital contributions by shareholders
3. Specimen Signatures: Authorized signatures of managing directors
4. Corporate Structure Chart: Visual representation of company structure and relationships
5. Rules of Procedure for Management: Detailed rules governing management operations
6. Rules of Procedure for Supervisory Board: If applicable, detailed rules for supervisory board operations
Authors
Articles of Association
Share Capital
Shares
Shareholders
General Meeting
Management Board
Supervisory Board
Financial Year
Business Day
Managing Director
Commercial Register
Qualified Majority
Simple Majority
Transfer
Encumbrance
Related Party
Subsidiary
Affiliate
Group Company
Corporate Bodies
Articles Resolution
Distribution
Dividend
Register of Shareholders
Share Certificate
Capital Increase
Capital Reduction
Resolution
Registered Office
Business Objects
Corporate Seal
Reserved Matters
Voting Rights
Annual Accounts
Management Report
Liquidation Proceeds
Tag-Along Rights
Drag-Along Rights
Pre-emptive Rights
Company Name and Seat
Corporate Purpose
Share Capital
Share Classes
Share Transfer
Pre-emption Rights
Management Authority
Representation Powers
General Meetings
Voting Rights
Majority Requirements
Corporate Bodies
Management Board Provisions
Supervisory Board Provisions
Financial Statements
Profit Distribution
Reserve Requirements
Shareholder Rights
Amendment Procedures
Dissolution
Liquidation
Dispute Resolution
Drag Along Rights
Tag Along Rights
Non-Competition
Confidentiality
Notices
Governing Law
Company Duration
Branch Establishment
Share Certificates
Deadlock Resolution
Business Year
Financial Services
Manufacturing
Technology
Retail
Healthcare
Professional Services
Real Estate
Energy
Transportation
Construction
Telecommunications
Media
Hospitality
Agriculture
Mining
Education
Non-Profit Organizations
Legal
Compliance
Corporate Governance
Board of Directors
Executive Management
Corporate Secretariat
Risk Management
Corporate Affairs
Finance
Shareholder Relations
Chief Executive Officer
Managing Director
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Board Member
Supervisory Board Member
Chief Legal Officer
Corporate Governance Officer
General Counsel
Business Development Manager
Chief Financial Officer
Company Founder
Shareholder Relations Manager
Risk Manager
Corporate Affairs Director
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