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Deed Of Association
"I need a Deed of Association for establishing an Austrian technology startup GmbH with three founding shareholders, including specific provisions for intellectual property rights and a planned IPO exit strategy by March 2025."
1. Parties: Identification of all founding shareholders (Gesellschafter), including full names, dates of birth, and addresses
2. Background: Context of the company formation and intention of the parties to establish the company
3. Definitions: Key terms used throughout the deed
4. Company Name and Registered Office: Official company name (Firma) and registered address
5. Corporate Purpose: Detailed description of the company's business activities and objectives (Unternehmensgegenstand)
6. Share Capital: Amount of nominal capital (Stammkapital) and division into shares (骋别蝉肠丑盲蹿迟蝉补苍迟别颈濒别)
7. Shareholders and Contributions: List of shareholders and their respective capital contributions
8. Management and Representation: Appointment of managing directors (骋别蝉肠丑盲蹿迟蝉蹿眉丑谤别谤) and their powers
9. Shareholders' Meetings: Rules for convening and conducting shareholders' meetings
10. Financial Year and Annual Accounts: Definition of financial year and requirements for financial statements
11. Transfer of Shares: Conditions and procedures for transferring company shares
12. Termination and Dissolution: Provisions for company termination and liquidation procedures
1. Non-Competition Clause: Restrictions on shareholders' involvement in competing businesses - used when shareholders might have conflicting business interests
2. Advisory Board: Structure and powers of an advisory board (Beirat) - included when additional oversight is desired
3. Profit Distribution: Special provisions for profit sharing - used when deviating from standard proportional distribution
4. Right of First Refusal: Detailed procedures for share transfers within existing shareholders - important for closely held companies
5. Inheritance Provisions: Special rules for handling shares in case of shareholder death - relevant for family businesses
6. Intellectual Property Rights: Provisions regarding IP ownership and usage - important for technology or creative companies
7. Branch Offices: Provisions for establishing branch offices - relevant for companies planning geographic expansion
1. Schedule 1 - Initial Shareholdings: Detailed breakdown of initial share distribution and contributions
2. Schedule 2 - Share Transfer Form: Template for future share transfers
3. Schedule 3 - Managing Director Service Agreement: Standard terms for managing director appointments
4. Schedule 4 - Business Plan: Initial business plan and financial projections
5. Appendix A - Specimen Signatures: Signature specimens of initial managing directors
6. Appendix B - Company Rules of Procedure: Internal regulations for company management
7. Appendix C - Asset Register: List of initial company assets and their valuation
Authors
Legal Services
Financial Services
Professional Services
Manufacturing
Technology
Retail
Healthcare
Real Estate
Construction
Hospitality
Education
Transportation
Energy
Agriculture
Media and Entertainment
Legal
Corporate Governance
Executive Leadership
Finance
Compliance
Administrative
Corporate Secretariat
Risk Management
Business Development
Investment
Chief Executive Officer
Managing Director
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Member
Company Director
Legal Administrator
Corporate Governance Officer
Business Development Manager
Investment Manager
Risk Manager
General Counsel
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