All Countries
Corporate Governance
Articles Of Association And Memorandum Of Association

Articles Of Association And Memorandum Of Association Template for Denmark

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Articles Of Association And Memorandum Of Association

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Articles Of Association And Memorandum Of Association

I need Articles of Association and Memorandum of Association for a Danish technology startup with multiple share classes, including preferred shares for investors, planning to launch in March 2025, with provisions for digital general meetings and a supervisory board structure.

Celebrated by
Collaborations with
Investors
Document background
The Articles of Association and Memorandum of Association are essential documents required when establishing a company in Denmark. These documents must comply with the Danish Companies Act (Selskabsloven) and are filed with the Danish Business Authority (Erhvervsstyrelsen) as part of the company registration process. The Articles of Association portion defines the company's rules, objectives, and governance structure, while the Memorandum of Association details the company's formation, including initial shareholders and share capital. Together, they form the constitutional foundation of the company, establishing everything from basic company information to sophisticated governance mechanisms. These documents are crucial for both private and public companies and require careful consideration of various stakeholder interests and regulatory requirements.
Suggested Sections

1. Company Name and Identification: Legal name of the company, registration number, and registered office address

2. Object of the Company: Statement of the company's business purpose and activities

3. Share Capital: Amount of share capital, division into shares, and share classes if applicable

4. Shares and Share Certificates: Rights attached to shares, share transfer rules, and share certificate provisions

5. General Meetings: Rules for convening and conducting general meetings, voting rights, and decision-making procedures

6. Board of Directors: Composition, election, duties, and powers of the board of directors

7. Executive Management: Appointment, responsibilities, and authority of executive management

8. Electronic Communication: Provisions for electronic communication between company and shareholders

9. Annual Report and Audit: Financial year, accounting principles, and audit requirements

10. Company Signature Rules: Rules for who can sign on behalf of the company and in what capacity

11. Dissolution: Procedures for dissolving the company and distributing assets

Optional Sections

1. Share Classes and Special Rights: Used when the company has multiple share classes with different rights and obligations

2. Pre-emption Rights: Include when shareholders should have priority rights to purchase shares being sold

3. Transfer Restrictions: Added when specific restrictions on share transfers are needed

4. Dividend Policy: Include when specific dividend distribution rules are desired

5. Board Committees: Used when establishing specific committees like audit or nomination committees

6. Digital General Meetings: Include provisions for fully digital general meetings if desired

7. Shareholder Agreements Reference: Used when separate shareholder agreements exist and need recognition

8. Alternative Dispute Resolution: Include when specific dispute resolution mechanisms are preferred

Suggested Schedules

1. Initial Subscribers: List of founding shareholders with their shareholdings and contributions

2. Share Capital History: Record of changes in share capital since company formation

3. Special Rights or Obligations: Detailed description of any special rights or obligations attached to shares

4. Board Rules of Procedure: Detailed procedures for board operations and decision-making

5. Power of Attorney Templates: Standard forms for delegating authority in company matters

6. Company Registration Documents: Copies of official registration documents and certificates

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Annual General Meeting
Articles of Association
Board of Directors
Business Day
Chairman
Company
Company Register
Danish Business Authority
Danish Companies Act
Digital Communication
Electronic General Meeting
Executive Management
Extraordinary General Meeting
Financial Year
General Meeting
Group
Majority Resolution
Management Board
Memorandum of Association
Nominal Value
Notice
Parent Company
Proxy
Registered Office
Share Capital
Share Certificate
Share Class
Share Register
Shareholder
Shareholders' Register
Special Resolution
Subsidiary
Supervisory Board
Transfer of Shares
Voting Rights
Clauses
Company Name and Registered Office
Company Objects
Share Capital
Share Classes
Share Transfer
Pre-emption Rights
General Meetings
Voting Rights
Board Composition
Management Authority
Electronic Communication
Financial Statements
Audit Requirements
Dividend Distribution
Company Representation
Power of Attorney
Amendment Procedures
Dissolution
Dispute Resolution
Notice Requirements
Corporate Governance
Board Meetings
Shareholder Rights
Share Certificates
Financial Year
Corporate Records
Signature Rules
Indemnification
Registration Requirements
Compliance
Relevant Industries

Technology

Manufacturing

Financial Services

Retail

Professional Services

Healthcare

Real Estate

Energy

Transportation

Construction

Agriculture

Education

Hospitality

Media and Entertainment

Telecommunications

Relevant Teams

Legal

Corporate Governance

Compliance

Executive Management

Board Secretariat

Corporate Affairs

Shareholder Relations

Finance

Risk Management

Administrative

Relevant Roles

Chief Executive Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Board Member

Chief Financial Officer

Corporate Governance Officer

Managing Director

Head of Legal

Company Director

General Counsel

Corporate Secretary

Governance Manager

Shareholder Relations Manager

Industries
Danish Companies Act (Selskabsloven): The primary legislation governing the formation and operation of companies in Denmark, including requirements for Articles of Association and company registration
Danish Business Authority Act (Erhvervsstyrelsen): Regulates the registration and supervision of businesses in Denmark, including requirements for company documentation and reporting
Danish Financial Statements Act (Ã…rsregnskabsloven): Sets out the accounting and financial reporting requirements that must be considered in the company's Articles of Association
Danish Capital Markets Act (Kapitalmarkedsloven): Relevant for companies planning to issue shares or other securities, affecting provisions in the Articles of Association regarding share capital and transfers
Danish Act on Processing of Personal Data (Databeskyttelsesloven): Must be considered when drafting provisions relating to shareholder registers and personal data handling
EU Company Law Directives: European Union regulations incorporated into Danish law affecting company formation and governance
Danish Corporate Governance Recommendations: While not legislation, these recommendations provide important guidance for governance structures that should be reflected in the Articles of Association
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Memorandum & Articles Of Association Constitution By Laws

A foundational corporate governance document under Danish law that establishes a company's rules, structure, and operational framework.

find out more

Articles Of Association And Memorandum Of Association

Danish company constitutional document establishing governance rules and structure under Danish law, including Articles and Memorandum of Association.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.