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Articles Of Association Constitution
I need Articles of Association Constitution for a German technology startup GmbH planning to launch in March 2025, with provisions for future venture capital investment and employee stock options, plus specific clauses for protecting intellectual property.
1. General Provisions (Allgemeine Bestimmungen): Contains company name, registered office, corporate purpose, and duration of the company
2. Share Capital and Shares (Grundkapital und Aktien/Stammkapital und Geschäftsanteile): Details of share capital, types of shares, and nominal values
3. Corporate Bodies (Organe der Gesellschaft): Structure and composition of corporate bodies (Management Board, Supervisory Board if applicable)
4. Management Board (Vorstand/Geschäftsführung): Composition, appointment, duties, and powers of management
5. Shareholders' Meeting (Gesellschafterversammlung/Hauptversammlung): Rules for convening and conducting shareholders' meetings, voting rights
6. Annual Accounts and Profit Distribution (Jahresabschluss und Gewinnverwendung): Provisions regarding financial statements and profit allocation
7. Amendments to Articles (Satzungsänderungen): Procedures for amending the articles of association
8. Dissolution and Liquidation (Auflösung und Liquidation): Provisions regarding company dissolution and liquidation procedures
1. Supervisory Board (Aufsichtsrat): Required for AGs and larger GmbHs; details composition and functions of the supervisory board
2. Transfer Restrictions (Vinkulierung): Restrictions on the transfer of shares, often used in family businesses or closely-held companies
3. Non-Competition (Wettbewerbsverbot): Provisions restricting competitive activities by shareholders or management
4. Advisory Board (Beirat): Optional advisory body, usually in family businesses or medium-sized companies
5. Dispute Resolution (Streitbeilegung): Specific procedures for resolving internal disputes, including arbitration clauses
6. Tag-Along/Drag-Along Rights: Special share transfer provisions for minority shareholder protection or exit scenarios
1. Initial Shareholders (Ursprüngliche Gesellschafter): List of founding shareholders and their initial shareholdings
2. Specimen Signatures (Unterschriftsmuster): Authorized signatures of management board members
3. Rules of Procedure (Geschäftsordnung): Detailed operational rules for management and supervisory boards
4. Share Certificate Template (Aktienurkunde-Muster): Template for share certificates if physical shares are issued
5. Corporate Governance Guidelines: Detailed corporate governance rules and procedures
6. Company Group Structure (Konzernstruktur): Overview of corporate group structure and relationships if part of a larger group
Authors
Company (Gesellschaft)
Share Capital (Grundkapital/Stammkapital)
Shares (Aktien/Geschäftsanteile)
Shareholder (Aktionär/Gesellschafter)
Management Board (Vorstand/Geschäftsführung)
Supervisory Board (Aufsichtsrat)
General Meeting (Hauptversammlung/Gesellschafterversammlung)
Financial Year (Geschäftsjahr)
Registered Office (Sitz der Gesellschaft)
Corporate Purpose (Unternehmensgegenstand)
Resolution (Beschluss)
Simple Majority (Einfache Mehrheit)
Qualified Majority (Qualifizierte Mehrheit)
Transfer of Shares (Anteilsübertragung)
Annual Financial Statements (Jahresabschluss)
Dividend (Dividende/Gewinnausschüttung)
Business Day (Geschäftstag)
Commercial Register (Handelsregister)
Advisory Board (Beirat)
Authorized Representative (Bevollmächtigter)
Affiliated Company (Verbundenes Unternehmen)
Group Company (Konzerngesellschaft)
Voting Rights (Stimmrechte)
Quorum (Beschlussfähigkeit)
Articles Amendment (Satzungsänderung)
Liquidation (Liquidation)
Legal Successor (Rechtsnachfolger)
Reserve Fund (Rücklage)
Fiscal Year (Geschäftsjahr)
Corporate Purpose
Registered Office
Share Capital
Share Classes
Share Transfer
Shareholder Rights
Voting Rights
General Meetings
Management Authority
Board Composition
Supervisory Board
Financial Statements
Profit Distribution
Reserve Requirements
Corporate Governance
Decision Making
Majority Requirements
Restrictive Covenants
Non-Competition
Confidentiality
Dispute Resolution
Amendment Procedures
Dissolution
Liquidation
Notices
Severability
Jurisdiction
Commercial Register
Business Year
Manufacturing
Technology
Financial Services
Retail
Healthcare
Professional Services
Real Estate
Energy
Transportation
Construction
Media and Entertainment
Education
Hospitality
Agriculture
All Corporate Sectors
Legal
Corporate Governance
Board of Directors
Executive Management
Compliance
Corporate Secretariat
Risk Management
Finance
Strategy
Investor Relations
Chief Executive Officer
Managing Director
Board Member
Company Secretary
General Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Head of Corporate Governance
Director of Legal Affairs
Corporate Governance Manager
Board Secretary
Shareholder Representative
Legal Counsel
Chief Operating Officer
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