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Articles Of Association And Memorandum Of Association
"I need Articles of Association and Memorandum of Association for a new Austrian tech startup structured as a GmbH, with three founding shareholders and provisions for future venture capital investment, to be registered by March 2025."
1. Parties: Details of the founding shareholders/members establishing the company
2. Background: Context of the company formation and purpose of the document
3. Definitions: Key terms used throughout the document
4. Company Name and Registered Office: Official company name, registered office address, and additional places of business
5. Corporate Purpose: Detailed description of the company's business activities and objectives
6. Share Capital: Amount of share capital, division into shares, and types of shares
7. Shareholders: Rights and obligations of shareholders, including voting rights and profit participation
8. Transfer of Shares: Procedures and restrictions for transferring company shares
9. Corporate Bodies: Structure and composition of corporate bodies (management board, supervisory board if applicable)
10. General Meeting: Procedures for conducting shareholder meetings, voting rights, and decision-making processes
11. Management: Powers, duties, and limitations of management
12. Financial Year and Annual Accounts: Definition of financial year and requirements for financial reporting
13. Profit Distribution: Rules for distributing profits and handling losses
14. Duration and Dissolution: Company duration and procedures for dissolution
1. Supervisory Board: Required for AGs and larger GmbHs, detailing composition, duties, and procedures
2. Special Rights: Any special rights granted to specific shareholders or classes of shares
3. Non-Competition: Restrictions on shareholders' involvement in competing businesses
4. Advisory Board: Structure and role of an optional advisory board
5. Branch Offices: Provisions for establishing and managing branch offices
6. Intellectual Property Rights: Handling of IP rights and their assignment to the company
7. Conflict Resolution: Specific procedures for resolving disputes between shareholders
8. Tag-Along and Drag-Along Rights: Special provisions for share sales in specific circumstances
1. Initial Shareholders and Shareholdings: Detailed list of founding shareholders and their initial share subscriptions
2. Share Certificate Template: Template for share certificates if physical certificates are to be issued
3. Management Rules of Procedure: Detailed procedures and rules for management operations
4. Specimen Signatures: Authorized signatures of initial directors and officers
5. Company Logo and Corporate Design: Official company branding elements if already developed
6. List of Contributions in Kind: Detailed description of any non-cash contributions to share capital
7. Business Plan: Initial business plan and financial projections (if required)
8. Corporate Governance Guidelines: Detailed corporate governance procedures and policies
Authors
Financial Services
Technology
Manufacturing
Retail
Professional Services
Real Estate
Healthcare
Energy
Transportation
Construction
Agriculture
Hospitality
Education
Media and Entertainment
Telecommunications
Legal
Corporate Governance
Compliance
Executive Leadership
Board of Directors
Corporate Secretariat
Risk Management
Corporate Affairs
Finance
Administration
Chief Executive Officer
Managing Director
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Board Member
Chief Legal Officer
Corporate Governance Officer
Business Development Manager
Chief Financial Officer
Risk Manager
Company Founder
Shareholder
General Counsel
Corporate Affairs Director
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