Articles Of Association Of One Person Company Template for Germany

1. Advisory Board: Establishes an optional advisory board structure, useful for companies planning future expansion or seeking external expertise

2. Succession Planning: Provisions for company continuation in case of shareholder death or incapacity

3. Non-Competition: Restrictions on competitive activities, relevant when planning to bring in future shareholders or employees

4. Profit Distribution: Specific rules for profit distribution, useful for tax planning

5. Share Transfer Restrictions: Procedures for future share transfers, important if planning to add shareholders later

6. Virtual Shareholder Meetings: Provisions for conducting shareholder meetings electronically

7. Branch Offices: Provisions for establishing and managing branch offices

1. Appendix 1: Initial Business Plan: Detailed business plan and initial company strategy

2. Appendix 2: Contribution Schedule: Details of capital contribution and payment schedule

3. Appendix 3: Management Rules: Detailed rules and procedures for company management

4. Appendix 4: Specimen Signatures: Authorized signatures of the shareholder and managing directors

5. Appendix 5: Power of Attorney Template: Standard template for delegating authority

6. Schedule 1: Company Assets: List of initial company assets and their valuations