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Articles Of Incorporation Federal
"I need Articles of Incorporation Federal for establishing a technology startup GmbH in Berlin by March 2025, with three founding shareholders and provisions for future venture capital investment, including specific share classes and anti-dilution protections."
1. Company Name and Registered Office: Legal company name, registered office location, and business address
2. Purpose of the Company: Detailed description of business activities and objectives of the company
3. Share Capital and Shares: Amount of share capital, number and types of shares, nominal value
4. Shareholders: Initial shareholders and their shareholdings
5. Management and Representation: Structure and powers of management, rules for representing the company
6. Shareholders' Meetings: Procedures for convening and conducting shareholders' meetings
7. Resolutions: Decision-making processes and voting rights
8. Financial Year and Annual Accounts: Definition of financial year and requirements for financial reporting
9. Profit Distribution: Rules for distribution of profits and handling of losses
10. Notices: Methods and requirements for official company communications
1. Advisory Board: Structure and functions of an optional advisory board, used when additional oversight is desired
2. Share Transfer Restrictions: Specific conditions and procedures for transferring shares, used when shareholders want to control ownership changes
3. Non-Competition: Restrictions on competitive activities by shareholders, used in closely held companies
4. Tag-Along/Drag-Along Rights: Special share transfer rights, used in companies with expected future transactions
5. Deadlock Resolution: Procedures for resolving shareholder disputes, important for companies with equal shareholders
6. Special Rights: Any special rights attached to specific shares or shareholders
7. Branch Offices: Provisions for establishing and managing branch offices, used for companies planning expansion
1. Initial Shareholders List: Detailed list of founding shareholders with their respective shareholdings and contributions
2. Share Capital Payment Schedule: Schedule of capital contributions and payment terms
3. Management Board Members: Initial appointment of management board members and their details
4. Special Rights Documentation: Detailed description of any special rights or privileges granted to shareholders
5. Company Assets: List of any assets transferred to the company upon incorporation
6. Supervisory Board Members: Initial appointment of supervisory board members (if applicable)
7. Specimen Signatures: Authorized signatures of initial management board members
Authors
Technology
Manufacturing
Financial Services
Healthcare
Retail
Professional Services
Real Estate
Energy
Transportation
Construction
Media and Entertainment
Education
Agriculture
Hospitality
E-commerce
Legal
Corporate Governance
Executive Leadership
Finance
Compliance
Corporate Secretary Office
Risk Management
Business Development
Investment Relations
Administrative
Chief Executive Officer
Managing Director
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Member
Shareholder
General Counsel
Corporate Governance Officer
Director of Operations
Head of Legal
Investment Manager
Company Founder
Business Development Director
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