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1. Company Name and Registered Office: Legal company name (including 'GmbH') and official registered address
2. Corporate Purpose: Detailed description of the company's business activities and objectives
3. Share Capital: Amount of share capital (minimum €25,000) and division of shares
4. Shareholders: Initial shareholders and their respective shareholdings
5. Duration: Period of the company's existence (typically unlimited)
6. Management: Appointment, removal, and powers of managing directors (Geschäftsführer)
7. Shareholders' Meetings: Rules for convening and conducting shareholders' meetings
8. Resolutions: Voting rights and majority requirements for various types of decisions
9. Financial Year and Annual Accounts: Definition of financial year and requirements for financial statements
10. Transfer of Shares: Rules and restrictions regarding the transfer of company shares
11. Termination and Liquidation: Procedures for company dissolution and liquidation
1. Advisory Board: Rules for establishing and operating an advisory board or supervisory board, used when additional oversight is desired
2. Profit Distribution: Specific rules for profit distribution if deviating from standard proportional distribution
3. Non-Competition: Restrictions on shareholders' competing activities, used when protecting company interests
4. Tag-Along Rights: Minority shareholder protection rights, used in companies with multiple shareholders
5. Drag-Along Rights: Majority shareholder rights for forced exit, used in companies with investment focus
6. Deadlock Resolution: Procedures for resolving shareholder disputes, recommended for companies with equal shareholders
7. Pre-emptive Rights: Detailed procedures for share purchase rights, used when controlling ownership transfers
8. Additional Capital Contributions: Rules for additional funding requirements, used when future capital needs are anticipated
1. Initial Shareholders and Shareholdings: Detailed list of initial shareholders with their respective share amounts and numbers
2. Sample Share Certificate: Template for share certificates if physical certificates are to be issued
3. Management Rules: Detailed procedures and limitations for management activities
4. Shareholder Meeting Procedures: Detailed procedures for conducting shareholders' meetings
5. List of Initial Managing Directors: Names and details of initial managing directors (Geschäftsführer)
6. Business Plan: Initial business plan and strategy (if required by shareholders)
7. Specimen Signatures: Authorized signatures of managing directors for company registration
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