tiktok³ÉÈ˰æ

Certificate Articles Of Incorporation Template for Germany

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Certificate Articles Of Incorporation

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Certificate Articles Of Incorporation

"I need Certificate Articles of Incorporation for a new German technology startup AG with €50,000 initial capital, planning to include provisions for authorized capital for future funding rounds and employee stock options, to be established by March 2025."

Document background
Certificate Articles of Incorporation are required when establishing a corporation (Aktiengesellschaft - AG) in Germany. This document serves as the company's constitutional charter and must comply with the requirements of the German Stock Corporation Act (Aktiengesetz). It is used during the initial company formation process and continues to govern the company's operations throughout its existence. The document must be executed in notarial form and contains mandatory provisions about the company's structure, including share capital, corporate bodies, and fundamental rules of corporate governance. It must be submitted to the Commercial Register along with other formation documents for the company to gain legal existence. The Articles of Incorporation are binding on all current and future shareholders and form the legal basis for all corporate actions and decisions.
Suggested Sections

1. Article 1 - Company Name and Registered Office: Specifies the company's legal name and location of registered office

2. Article 2 - Corporate Purpose: Defines the business objectives and scope of activities of the company

3. Article 3 - Share Capital and Shares: States the amount of share capital and division into shares, including share types and nominal values

4. Article 4 - Share Certificates and Transfer: Describes the form of share certificates and basic transfer provisions

5. Article 5 - Corporate Bodies: Lists the company's governing bodies (Management Board, Supervisory Board, General Meeting)

6. Article 6 - Management Board: Defines composition, appointment, and powers of the Management Board

7. Article 7 - Supervisory Board: Specifies composition, election, and duties of the Supervisory Board

8. Article 8 - General Meeting: Details procedures for shareholder meetings and voting rights

9. Article 9 - Financial Year and Annual Accounts: Defines the financial year and provisions for accounting

10. Article 10 - Announcements: Specifies how official company announcements will be made

Optional Sections

1. Article on Authorized Capital: Include when company wants flexibility to issue new shares without additional shareholder approval

2. Article on Preference Shares: Include when company plans to issue shares with preferential rights

3. Article on Share Transfer Restrictions: Include when company wants to control share transfers (more common in GmbH)

4. Article on Additional Advisory Boards: Include when company wants to establish additional advisory bodies

5. Article on Profit Participation Rights: Include when company plans to issue profit participation certificates

6. Article on Non-Competition: Include when specific non-compete provisions for management are desired

7. Article on Dissolution: Include specific provisions for company dissolution beyond statutory requirements

Suggested Schedules

1. Schedule 1 - Initial Shareholders: List of founding shareholders with their respective shareholdings

2. Schedule 2 - Initial Contribution Details: Detailed information about initial capital contributions

3. Schedule 3 - Special Rights and Benefits: Description of any special rights granted to shareholders or third parties

4. Schedule 4 - Formation Expenses: Detailed breakdown of incorporation expenses and their attribution

5. Schedule 5 - Rules of Procedure: Detailed procedural rules for Management Board and Supervisory Board if not in main text

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions

























Clauses






























Relevant Industries

Financial Services

Manufacturing

Technology

Healthcare

Retail

Real Estate

Energy

Transportation

Professional Services

Consumer Goods

Telecommunications

Construction

Agriculture

Education

Entertainment

Relevant Teams

Legal

Corporate Governance

Compliance

Executive Management

Board Secretariat

Corporate Affairs

Risk Management

Finance

Company Secretariat

Regulatory Affairs

Relevant Roles

Chief Executive Officer

Managing Director

Corporate Lawyer

Legal Counsel

Company Secretary

Compliance Officer

Board Member

Corporate Governance Officer

General Counsel

Chief Legal Officer

Corporate Secretary

Supervisory Board Member

Management Board Member

Chief Financial Officer

Head of Legal

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Profit Articles Of Incorporation

German Articles of Incorporation establishing a company's legal structure and operational framework under German corporate law.

find out more

Corporation Articles Of Incorporation

German Articles of Incorporation - foundational legal document establishing a corporation's structure and governance under German corporate law.

find out more

Trust Articles Of Incorporation

German Trust Articles of Incorporation document establishing a trust/foundation structure under German law, defining its purpose, governance, and operational framework.

find out more

Startup Articles Of Incorporation

German Articles of Incorporation document establishing a startup's legal structure and governance framework under German law (GmbHG).

find out more

Sole Proprietorship Articles Of Incorporation

German law document establishing a sole proprietorship (Einzelunternehmen), defining core business structure and owner obligations.

find out more

Condominium Articles Of Incorporation

A legal document under German law (WEG) that establishes condominium ownership structure, rights, and governance framework.

find out more

Certificate Of Registration And Certificate Of Incorporation

Official German Commercial Register document certifying a company's legal registration and incorporation status under German law.

find out more

Certificate Of Incorporation And Memorandum And Articles Of Association

German corporate formation document combining the certificate of incorporation and articles of association, establishing a company's legal structure and governance framework under German law.

find out more

Certificate Articles Of Incorporation

A foundational legal document under German law that establishes a corporation's structure, governance, and operational framework.

find out more

Articles Of Organization And Operating Agreement

Foundational legal document for establishing and operating a German GmbH (limited liability company), combining Articles of Organization and Operating Agreement under German law.

find out more

Articles Of Incorporation For LLC

A legally required foundational document under German law that establishes a GmbH (Limited Liability Company) and defines its basic structure and operations.

find out more

Articles Of Incorporation Federal

A foundational legal document establishing a company's structure and governance under German federal law, requiring notarization and commercial register registration.

find out more

Articles Of Incorporation Association

German Articles of Incorporation (Vereinssatzung) establishing a registered association (e.V.) under German law, defining its structure, governance, and operations.

find out more

Articles Of Association By Laws

German Articles of Association establishing corporate structure and governance rules under German law.

find out more

Memorandum And Articles Of Incorporation

A German law-governed constitutional document establishing a company's legal framework, internal structure, and governance rules.

find out more

Foundation Articles Of Association

A German legal document establishing a foundation's structure, purpose, and governance rules, required under German foundation law for foundation registration and operation.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.