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Certificate Of Incorporation And Articles Of Incorporation
"I need a Certificate of Incorporation and Articles of Incorporation for an Austrian technology startup GmbH with three founding shareholders, planning to implement a supervisory board and employee stock option program, with company formation targeted for March 2025."
1. Company Name and Legal Form: Official company name and designation of legal form (GmbH or AG)
2. Registered Office: Address of the company's registered office and jurisdiction
3. Corporate Purpose: Detailed description of the company's business activities and objectives
4. Share Capital: Amount of share capital, division of shares, and payment terms
5. Shareholders: Identity of founding shareholders and their shareholdings
6. Management: Provisions regarding appointment, removal, and powers of managing directors
7. General Assembly: Rules for shareholder meetings, voting rights, and decision-making processes
8. Financial Year and Annual Accounts: Definition of financial year and provisions for financial reporting
9. Profit Distribution: Rules for the distribution of profits and handling of losses
10. Transfer of Shares: Procedures and restrictions for transferring company shares
11. Duration and Dissolution: Company's duration and procedures for dissolution
1. Supervisory Board: Required for AGs and larger GmbHs; rules for board composition and duties
2. Non-Competition: Restrictions on shareholders' competing activities
3. Drag-Along Rights: Rights forcing minority shareholders to join in sale of company
4. Tag-Along Rights: Rights allowing minority shareholders to join in sale of majority shares
5. Advisory Board: Optional governance body for providing business advice
6. Special Rights: Any special rights granted to specific shareholders
7. Deadlock Resolution: Procedures for resolving shareholder disputes and deadlocks
1. List of Shareholders: Detailed information about all shareholders including contact details and shareholdings
2. Initial Business Plan: Overview of company's initial business strategy and projections
3. Specimen Signatures: Authorized signatures of managing directors and other authorized representatives
4. Description of Non-Cash Contributions: Detailed description and valuation of any non-cash capital contributions
5. Corporate Governance Guidelines: Detailed procedures for corporate governance if not fully covered in main document
6. Form of Share Certificate: Template for share certificates if physical certificates are to be issued
Authors
Business Day
Commercial Register
Company
Corporate Purpose
Financial Year
General Assembly
Managing Director
Registered Office
Share Capital
Shareholders
Shares
Supervisory Board
Transfer
Voting Rights
Resolution
Qualified Majority
Simple Majority
Business Hours
Dividend
Annual Accounts
Management Board
Shareholder Register
Corporate Seal
Authorized Representative
Share Certificate
Notarial Deed
Firmenbuch
Commercial Court
Subsidiary
Affiliated Company
Articles of Association
Capital Increase
Capital Reduction
Fiscal Year
Governing Law
Parent Company
Registered Office
Corporate Purpose
Duration
Share Capital
Share Classes
Share Transfer
Shareholder Rights
Management Structure
General Assembly
Voting Rights
Profit Distribution
Financial Statements
Corporate Governance
Board Composition
Decision Making
Representation Authority
Shareholder Meetings
Notice Requirements
Quorum Requirements
Resolution Requirements
Supervisory Board
Amendment Procedures
Dissolution
Liquidation
Dispute Resolution
Governing Law
Jurisdiction
Confidentiality
Non-Competition
Tag-Along Rights
Drag-Along Rights
Pre-emptive Rights
Capital Increase
Capital Reduction
Audit Requirements
Business Year
Corporate Records
Financial Services
Technology
Manufacturing
Retail
Professional Services
Healthcare
Real Estate
Construction
Energy
Transportation
Agriculture
Education
Entertainment
Hospitality
Telecommunications
Legal
Corporate Governance
Executive Leadership
Administrative
Compliance
Finance
Board of Directors
Company Secretariat
Risk Management
Corporate Affairs
CEO
Managing Director
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Chief Financial Officer
Board Member
Shareholder
Corporate Governance Officer
General Counsel
Business Development Manager
Company Founder
Entrepreneur
Corporate Administrator
Find the exact document you need
Letter Of Incorporation
An Austrian Letter of Incorporation (Errichtungserklärung) is the formal legal document establishing a company under Austrian law, setting forth its fundamental structure and operational framework.
Company Registration Certificate
An official extract from the Austrian Commercial Register that certifies a company's legal registration and contains its key corporate information.
Certificate Of Incorporation And Articles Of Incorporation
An Austrian legal document that establishes a company's existence and defines its basic structure and governance rules under Austrian corporate law.
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