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Memorandum & Articles Of Association Constitution By Laws
I need a Memorandum & Articles of Association Constitution By Laws for a new Danish technology startup with planned seed funding in March 2025, including provisions for multiple share classes and future employee share schemes.
1. Company Name and Registration: Specifies the company's official name, registration number, and registered office address
2. Objects of the Company: Defines the business purposes and activities the company is authorized to undertake
3. Share Capital: Details the company's share capital structure, including nominal value and classes of shares
4. Shares and Share Certificates: Specifies the rights attached to shares and regulations regarding share certificates
5. Transfer of Shares: Rules and restrictions governing the transfer of company shares
6. General Meetings: Procedures for convening and conducting general meetings, including notice requirements and voting rights
7. Board of Directors: Composition, appointment, removal, and powers of the board of directors
8. Executive Management: Appointment and responsibilities of executive management
9. Power to Bind the Company: Rules regarding who can legally bind the company in agreements and transactions
10. Financial Statements and Audit: Provisions regarding financial reporting, appointment of auditors, and fiscal year
11. Electronic Communication: Rules for electronic communication between the company and shareholders
12. Dissolution: Procedures for company dissolution and distribution of assets
1. Share Classes and Rights: Detailed provisions for companies with multiple share classes, defining specific rights and restrictions
2. Preemption Rights: Special rights of existing shareholders to purchase new shares, used in private companies
3. Board Committees: Framework for establishing and operating board committees, typically used in larger companies
4. Digital General Meetings: Provisions for holding virtual or hybrid general meetings, important for companies wanting this flexibility
5. Dividend Policy: Specific rules for dividend distribution, useful for companies with complex ownership structures
6. Group Relationships: Special provisions for subsidiary companies or companies part of a corporate group
7. Employee Share Schemes: Framework for employee share ownership programs, if the company plans to offer these
8. Alternative Dispute Resolution: Provisions for handling disputes through mediation or arbitration
1. Initial Subscribers: Details of founding shareholders and their initial shareholdings
2. Share Capital History: Record of changes in share capital since company formation
3. Board Rules of Procedure: Detailed procedures for board operations and decision-making
4. Power of Attorney Structure: Schedule of authorized signatories and their signing powers
5. Company Group Structure: Overview of corporate structure for companies with subsidiaries or parent companies
6. Share Transfer Restrictions: Detailed procedures and restrictions for share transfers
7. Historical Amendments: Chronicle of all amendments made to the Articles of Association
Authors
Board of Directors
Business Day
Chairman
Company
Company's Register
Corporate Representative
Danish Business Authority
Danish Companies Act
Electronic Communication
Executive Management
Extraordinary General Meeting
Financial Year
General Meeting
Group
Independent Director
Management Board
Memorandum
Nominal Value
Notice
Officers
Ordinary Resolution
Parent Company
Proxy
Registered Office
Registration Number
Related Party
Seal
Secretary
Share Capital
Share Certificate
Shareholder
Special Resolution
Subsidiary
Supervisory Board
Transfer
Voting Rights
Written Resolution
Annual General Meeting
Articles
Board Committee
Central Business Register (CVR)
Digital Meeting
Dividend
Electronic Platform
Fiscal Year
Managing Director
Quorum
Share Class
Share Premium
Subscription Rights
Vice-Chairman
Objects and Powers
Share Capital Structure
Share Rights and Restrictions
Share Transfer
Share Certificates
Shareholder Rights
General Meetings
Voting Rights
Board Composition
Board Powers
Board Meetings
Executive Management
Company Representation
Electronic Communication
Financial Statements
Audit Requirements
Dividends and Reserves
Corporate Authority
Amendment Procedures
Dissolution and Liquidation
Dispute Resolution
Notices
Corporate Seal
Financial Year
Board Committees
Indemnification
Company Secretary
Record Keeping
Shareholder Communication
Pre-emptive Rights
Share Issuance
Share Redemption
Minority Protection
Related Party Transactions
Conflicts of Interest
Alternate Directors
Corporate Governance
Digital Meetings
Power of Attorney
Technology
Manufacturing
Financial Services
Retail
Healthcare
Professional Services
Real Estate
Energy
Transportation
Construction
Agriculture
Education
Hospitality
Media and Entertainment
Telecommunications
Biotechnology
E-commerce
Consulting
Import/Export
Non-profit Organizations
Legal
Corporate Governance
Compliance
Board Secretariat
Executive Management
Corporate Affairs
Risk Management
Shareholder Relations
Administrative
Strategy
Chief Executive Officer
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Board Member
Managing Director
Chief Legal Officer
Corporate Governance Officer
Shareholder Relations Manager
Company Director
Head of Legal
Chief Financial Officer
Corporate Affairs Director
Risk Management Officer
Board Secretary
General Counsel
Governance Manager
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.
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.
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