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Corporation Articles Of Incorporation Template for Denmark

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Corporation Articles Of Incorporation

I need Corporation Articles of Incorporation for a Danish tech startup launching in March 2025, with provisions for multiple share classes including preferred shares for investors and a digital-first approach to shareholder meetings.

What is a Corporation Articles Of Incorporation?

Corporation Articles of Incorporation are essential when establishing a new corporation in Denmark or modifying an existing corporation's fundamental structure. This document, required under Danish law, must be prepared and filed with the Danish Business Authority (Erhvervsstyrelsen) to legally form a corporation. It contains mandatory provisions required by the Danish Companies Act, including the company's name, purpose, share capital, management structure, and fundamental operating rules. The Articles of Incorporation serve as the primary reference point for corporate governance and shareholder rights throughout the company's existence. They form part of the company's public record and can be accessed by stakeholders through the Danish Business Authority's public register.

What sections should be included in a Corporation Articles Of Incorporation?

1. Company Name and Purpose: States the company's official name and secondary names if any, along with the company's business purpose

2. Share Capital: Specifies the amount of share capital, share classes, and nominal value of shares

3. Management Structure: Defines the company's management structure, including board of directors and executive board

4. General Meetings: Rules for convening and conducting general meetings, including voting rights

5. Electronic Communication: Provisions for electronic communication between the company and shareholders

6. Financial Year: Defines the company's financial year

7. Financial Statements and Auditing: Rules regarding preparation and auditing of financial statements

8. Share Transfer Provisions: Rules governing the transfer of shares and any restrictions thereof

9. Powers to Bind the Company: Specifies who has authority to sign on behalf of the company

What sections are optional to include in a Corporation Articles Of Incorporation?

1. Preemptive Rights: Used when shareholders should have priority rights to subscribe for new shares

2. Share Classes: Include when the company has multiple share classes with different rights

3. Dividend Policy: Include when specific rules for dividend distribution are desired

4. Digital General Meetings: Include if the company wants to allow fully digital general meetings

5. Redemption Rights: Include if shareholders or the company should have rights to redeem shares

6. Specific Quorum Requirements: Include when special majority requirements are needed for certain decisions

What schedules should be included in a Corporation Articles Of Incorporation?

1. Subscription List: Details of initial share subscription and payment

2. Formation Expenses: Overview of costs related to company formation

3. Valuation Report: Required if shares are paid in kind rather than cash

4. Management CVs: Background information on initial board members and executives

5. Opening Balance Sheet: Initial financial position of the company

Authors

Alex Denne

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

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