Create a Company Document
What is the document about?
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Incorporation
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Shareholders
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Company Shares
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Founders & Managing Directors
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Raising Money
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Something Else
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
(Advisory) Board Resolution ...
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1
Appointment of the First Managing Director(s)
2
Articles of Association
3
Bonus Agreement
4
Company Car Agreement
1
Filing with Commercial Register ...
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2
Founder Vesting ...
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1
Incorporation Documents ...
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2
IP Transfer ...
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3
Management Resolution ...
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1
Managing Director Service Agreement
1
Power of Attorney ...
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2
Rules of Procedure ...
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1
Shareholders' Agreement
2
Shareholders' List
1
Shareholder Loan ...
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1
Shareholders' Meeting, Invitation
2
Shareholders' Meeting, Minutes
3
Shareholders'Meeting, Voting Proxy
1
Shareholders' Resolution ...
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1
Termination Agreement, Managing Director
2
Termination Notice for Cause, Managing Director
3
Termination Notice without Cause, Managing Director
4
VSOP Documents
5
Warning Letter, Managing Director
6
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In what language(s) shall the template(s) be?
1
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German
2
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English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Board Resolution, General Template
Can be used to adopt a board resolution on a topic or a specific range of topics.
2
Board Resolution, Adopt Rules of Procedure
Allows the advisory board to adopt rules of procedure (for the advisory board itself or for the management of the Company).
3
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In what language(s) shall the template(s) be?
1
pen-write
German
2
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English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Filing with Commercial Register, Share Capital Increase
Is required to make a share capital increase official.
2
Filing with Commercial Register, UG Incorporation
Is required to make the incorporation of a German entrepreneurial company with limited liability ("UG") official. An UG is often used for a founder holding and/or for the MainCo.
3
Filing with Commercial Register, GmbH Incorporation
Is required to make the incorporation of a German limited liability company ("GmbH") official. A GmbH is often used for the MainCo.
4
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In what language(s) shall the template(s) be?
1
pen-write
German
2
pen-write
English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Incorporation Documents for Founder Holding (UG)
Can be used to incorporate an entrepreneurial company with limited liability (a German 'UG'), 1 shareholder and 1 managing director. Requires notarization.
2
Incorporation Documents for MainCo (UG)
Can be used to incorporate an entrepreneurial company with limited liability (a German 'UG') as MainCo. Requires notarization.
3
Incorporation Documents for MainCo (GmbH)
Can be used to incorporate a limited liability company (a German 'GmbH') as MainCo. Requires notarization.
4
Incorporation Power of Attorney
Can be used to authorize someone to incorporate an entrepreneurial company with limited liability.
5
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In what language(s) shall the template(s) be?
1
pen-write
German
2
pen-write
English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Management Resolution, Adopt Rules of Procedure
Allows the management to adopt rules of procedure for itself.
2
Management Resolution, General Template
Allows the management to establish a virtual share option program.
3
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In what language(s) shall the template(s) be?
1
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German
2
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English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
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IP Transfer Agreement, Founder / Managing Director
Can be used to transfer IP from a new or existing founder or managing director to your company.
2
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IP Transfer Confirmation Agreement, Founder / Managing Director
Can be used to transfer IP from a former founder or managing director to your company.
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IP Transfer Wording Piece, Founder / Managing Director
Can be included into another document (e.g. managing director service agreement).
4
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In what language(s) shall the template(s) be?
1
pen-write
German
2
pen-write
English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Power of Attorney, General Template
Can be used to authorize somebody else to carry out a specific (range of) measure(s).
2
Power of Attorney, Incorporation
Can be used to authorize somebody else to carry out the incorporation of a company.
3
Power of Attorney, Transfer Shares
Can be used to authorize somebody else to carry out the the transfer of shares in a company.
4
Power of Attorney, Voting Proxy
Can be used by a shareholder to grant someone the power to vote for him or her in a shareholders' meeting.
5
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In what language(s) shall the template(s) be?
1
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German
2
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English
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Company Measures | All Documents
What template(s) do you need? Select one or more options:
1
Rules of Procedure for the Advisory Board
Can be used to set out operating rules (e.g. election and meeting procedures) of the advisory board.
2
Rules of Procedure for the Management
Can be used to set out operating rules (e.g. shareholder approval requirements for specific measures) of the management.
3
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In what language(s) shall the template(s) be?
1
pen-write
German
2
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English
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Company Measures | All Documents
Which type of shareholders' resolution do you need?
1
Approve Management Measure
Can be used to let shareholders approve a measure of the management.
2
Implement VSOP
Can be used to implement a virtual share incentive program.
3
Approve Share Transfer
Can be used to approve the transfer of shares from one shareholder to another or to a third party.
4
Increase Share Capital
Can be used to increase the company's share capital. Required notarization.
5
Appoint Managing Director
Can be used to appoint a new managing director.
6
Remove Managing Director
Can be used to remove a managing director.
7
Replace Managing Director
Can be used to replace a managing director with a new one.
8
Adopt Rules of Procedure
Can be used to let the shareholders adopt rules of procedure for the management or advisory board.
9
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In what language(s) shall the template(s) be?
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German
2
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English
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Company Measures | Document Review
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Company Measures | Incorporation
What do you want to achieve?
1
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Incorporate Founder Holding
2
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Incorporate MainCo
3
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Something Else
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Company Measures | Incorporation
What template(s) do you need? Select one or more options:
1
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Incorporation Documents for Founder Holding (UG)
Can be used to incorporate an entrepreneurial company with limited liability (a German 'UG'), 1 shareholder and 1 managing director. Requires notarization.
2
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Incorporation Power of Attorney
Can be used to authorize someone to incorporate an entrepreneurial company with limited liability.
3
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In what language(s) shall the template be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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Continue
Company Measures | Incorporation
What template(s) do you need? Select one or more options:
1
business-contract-give
Incorporation Documents for MainCo (UG)
Can be used to incorporate an entrepreneurial company with limited liability (a German 'UG') as MainCo. Requires notarization.
2
business-contract-give
Incorporation Documents for MainCo (GmbH)
Can be used to incorporate a limited liability company (a German 'GmbH') as MainCo. Requires notarization.
3
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Incorporation Power of Attorney
Can be used to authorize someone to incorporate an entrepreneurial company with limited liability.
4
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In what language(s) shall the template be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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Continue
Company Measures | Shareholders
What do you want to achieve?
1
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Add Shareholder
2
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Pass Shareholders' Resolution
3
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Issue New Shares
4
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Transfer Shares
5
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Grant Incentives & Benefits
6
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Hold Shareholders' Meeting
7
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Create Shareholders' Agreement
8
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Grant Shareholder Loan
9
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Something Else
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Company Measures | Shareholders
How do you want to add a new shareholder?
1
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Transfer Existing Shares
2
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Issue New Shares
3
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Something Else
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Company Measures | Shareholders
What template(s) do you need? Select one or more options:
1
add-circle
Shareholders' Resolution to Increase Capital
Can be used to issue new shares to a new or existing shareholder of your company. Needs notarization.
2
business-deal-cash-exchange
Subscription Declaration of New Shareholder
Is required to issue shares to a new or existing shareholder. Needs notarization.
3
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Filing with Commercial Register
Is required to make the capital increase official.
4
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In what language(s) shall the template(s) be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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Continue
Company Measures | Shareholders
Which type of shareholders' resolution do you need?
1
Approve Management Measure
Can be used to let the shareholders approve a measure of the management. You can define the measure in the document.
2
Implement VSOP
Can be used to let the shareholders implement a virtual share incentive program.
3
Approve Share Transfer
Can be used to let the shareholders approve a transfer of shares.
4
Increase Share Capital
Can be used to increase the company's share capital. Requires notarization.
5
Appoint Managing Director
Can be used to let the shareholders appoint a new managing director.
6
Remove Managing Director
Can be used to let the shareholders remove a managing director.
7
Replace Managing Director
Can be used to let the shareholders replace a managing director with a new one.
8
Adopt Rules of Procedure
Can be used to let the shareholders adopt rules of procedure for the management or advisory board.
9
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In what language(s) shall the template be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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Continue
Company Measures | Shareholders
What template(s) do you need? Select one or more options:
1
business-deal-cash-exchange
Share Purchase Agreement
Is required to the transfer (purchase or sale) of shares in your company. Needs notarization.
2
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Shareholders' Approval for the Share Transfer
Is required to effectively transfer shares in your company if your company documents state so.
3
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Power of Attorney to Transfer Shares
Can be used to authorize someone to transfer (purchase or sale) shares in your company. Needs notarization.
4
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In what language(s) shall the template be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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Continue
Company Measures | Shareholders
What template(s) do you need? Select one or more options:
1
performance-tablet-increase
VSOP Documents
Can be used to set up a virtual share option plan and grant virtual shares to individuals (e.g. employees, advisors or managing directors).
2
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In what language(s) shall the template(s) be?
1
pen-write
German
2
pen-write
English
Show All Company Documents
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