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Companies Memorandum Of Association
1. Company Name and Founders: Details of the company name and complete information about all founders including names, addresses, and identification
2. Company Formation Declaration: Formal declaration of company formation and type of company (e.g., ApS or A/S)
3. Share Capital: Statement of the company's initial share capital, including amount and division of shares
4. Share Subscription: Details of how shares are subscribed and allocated among founders
5. Payment Terms: Terms and timing of payment for subscribed shares, including any in-kind contributions
6. Financial Year: Definition of the company's first financial year
7. Board of Directors: Appointment of initial board members and their details
8. Management: Appointment of executive management (direktion) and their details
9. Auditor: Appointment of company auditor (if applicable)
10. Power to Bind: Rules regarding who can sign on behalf of the company
11. Formation Costs: Statement of costs related to company formation and who bears these costs
1. Special Rights or Benefits: Used when founders or others are granted special rights or benefits in connection with the formation
2. In-kind Contributions: Detailed section required when capital is contributed in forms other than cash
3. Company Takeover: Required when the company is taking over an existing business upon formation
4. Share Classes: Used when the company has different classes of shares with different rights
5. Pre-emption Rights: Special provisions regarding share transfer and pre-emption rights
6. Digital Communication: Provisions for electronic communication with shareholders
1. Articles of Association: The company's articles of association (vedtægter) which must be attached to the memorandum
2. Valuation Report: Required when there are in-kind contributions, containing expert valuation of non-cash assets
3. Opening Balance Sheet: Initial balance sheet showing the company's financial position at formation
4. Bank Statement: Proof of share capital deposit in a bank account
5. Powers of Attorney: If any founders are represented by proxy
6. Business Plan: Optional detailed plan for the company's operations and development
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