Articles of associations (short) / kurze Satzung einer GmbH (englisch)

§ 1 Name ... seat

1. ... Company's name ... ... GmbH

2. It has its registered office ... ...

§ 2 Purpose

1. ... purpose of ... Company ... ...

2. ... Company ... authorized ... conduct all transactions ... take all measures which serve ... purpose of ... Company.

3. ... Company can establish other enterprises of ... same ... similar nature, acquire ... participate ... such enterprises ... also establish branches.

§ 3 State capital ... capital contribution

1. ... state capital of ... Company ... EUR 25.000,00 (in words: Twentyfivethousands Euro). ... shareholder shall contribute his capital shares ... cash.

2. Of this, Shareholder A subscribes 25.000 capital shares of EUR 1,00 (No. 1 - 25.000) ... the total amount of EUR 25.000,00.

3. ... contribution ... the stated capital ... to be made ... cash ... is due ... the full amount immediately.

§ 4 Term

The Company ... established for an unlimited period.

§ 5 Business year

The business year commences ... January 1, ... runs through December 31, of each calender year. ... business year shall equal ... calendar year. It shall be a short business year; it starts with ... legal obligation ... keep records ... shall end ... the 31 December of this year.

§ 6 Managing Director ... power of representation

1. ... Company has one ... more Managing Directors (Geschäftsführer).

2. If only one Managing Director has been appointed, he represents ... Company alone. If more than one Managing Director has been appointed, ... Company shall be represented by two Managing Directors ... by a Managing Director acting jointly with a holder of power of procuration (Prokurist).

3. A Managing Director can be released from restrictions of § 181 German Civil Code. He can also be granted sole power of representation.

§ 7 Prohibition of competition

1. Shareholders shall be exempted from ... prohibition of competition for all certain cases ... activities. They are authorized ... enter into competition with ... Company ... to work for ... to acquire an interest ... competing enterprises, directly ... indirectly, for their own account ... for ... account of a third party.

2. By way of resolution, ... Managing Director can be exempted from ... prohibition of competition ... the aforesaid extent.

§ 8 Application of profits

The application of profits shall be according ... the statutory provisions ... § 29 GmbHG (German Act ... Companies with Limited Liability).

§ 9 Publications

Publications of ... Company shall be only ... the electronic Federal Gazette.

§ 10 Costs

The Company shall bear costs ... duties relating ... its establishment (notarial ... court costs) up ... an amount of EUR 1.250,00.

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