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Companies Memorandum Of Association
"I need a Companies Memorandum of Association for a Swiss technology startup with a single founder, planned share capital of 100,000 CHF, and provisions for future employee share options to be implemented by March 2025."
1. Company Name, Seat and Purpose: Legal company name, registered office location (municipality), and corporate purpose
2. Share Capital and Shares: Amount and structure of share capital, number, class and nominal value of shares, and form of shares (registered/bearer)
3. Shareholders' Rights: Voting rights, dividend rights, and other fundamental shareholder rights
4. Corporate Bodies: Structure and basic rules for general meeting, board of directors, and statutory auditors
5. General Meeting: Rules for convening, conducting, and decision-making at shareholder meetings
6. Board of Directors: Composition, organization, duties, and decision-making processes
7. Auditors: Provisions regarding statutory auditors or opting out of audit requirement
8. Annual Accounts: Financial year, principles of accounting, and profit allocation
9. Notices and Communications: Methods of communication with shareholders and public notices
10. Dissolution and Liquidation: Basic rules for company dissolution and liquidation process
1. Transfer Restrictions: Restrictions on share transfers (particularly relevant for private companies)
2. Authorized Capital: Provisions for authorized capital increase, if desired
3. Conditional Capital: Provisions for conditional capital increase, typically for employee participation or convertible bonds
4. Contribution in Kind: Special provisions for non-cash capital contributions
5. Special Benefits: Any special advantages granted to founders or others
6. Board Committees: Rules for specific committees if the board plans to establish them
7. Managing Directors: Provisions for delegation of management if planned
8. Share Certificates: Detailed provisions about physical share certificates if used
9. Preferred Voting Shares: Special provisions for shares with preferential voting rights
10. Electronic Meetings: Provisions allowing virtual shareholder meetings or hybrid formats
1. Contribution in Kind Schedule: Detailed description of any non-cash assets being contributed as capital
2. Special Benefits Schedule: Detailed description of any special benefits granted to founders or other persons
3. Share Classes Schedule: Detailed description of different share classes and their rights if complex share structure exists
4. Board Regulations: Detailed organizational regulations for the board of directors, if referenced in articles
5. Subscription Form: Standard form for share subscription, if referenced in articles
Authors
Financial Services
Technology
Manufacturing
Retail
Healthcare
Professional Services
Real Estate
Energy
Telecommunications
Transportation
Consumer Goods
Industrial
Agriculture
Education
Construction
Media and Entertainment
Legal
Corporate Secretariat
Compliance
Corporate Governance
Executive Leadership
Board of Directors
Finance
Risk Management
Strategy
Business Development
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
General Counsel
Corporate Secretary
Legal Director
Managing Director
Board Member
Company Director
Compliance Officer
Corporate Governance Officer
Legal Counsel
Company Secretary
Business Development Director
Investment Manager
Startup Founder
Entrepreneur
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