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1. Article 1 - Company Name and Registered Office: States the legal name of the company and its registered office location in Germany
2. Article 2 - Purpose of the Company: Defines the business objectives and scope of activities of the company
3. Article 3 - Share Capital and Shares: Specifies the amount of share capital, number and types of shares, and nominal value per share
4. Article 4 - Corporate Bodies: Lists the corporate bodies (Management Board, Supervisory Board, General Meeting)
5. Article 5 - Management Board: Details about the composition, appointment, and responsibilities of the Management Board
6. Article 6 - Representation of the Company: Defines how and by whom the company may be legally represented
7. Article 7 - Supervisory Board: Composition, election, meetings, and duties of the Supervisory Board
8. Article 8 - General Meeting: Rules for convening and conducting shareholder meetings, voting rights
9. Article 9 - Annual Financial Statements and Appropriation of Profits: Provisions regarding financial statements and profit distribution
10. Article 10 - Notifications and Announcements: How official company announcements will be made
1. Article on Transfer of Shares: Additional restrictions or requirements for transferring shares, recommended for closely-held corporations
2. Article on Fiscal Year: Definition of the fiscal year if different from the calendar year
3. Article on Formation Expenses: Details about who bears the costs of company formation, typically included in initial incorporation
4. Article on Non-Competition: Restrictions on competitive activities by shareholders or board members
5. Article on Special Rights: Any special rights granted to shareholders or third parties
1. Schedule 1 - Initial Shareholders: List of founding shareholders with their respective shareholdings and contributions
2. Schedule 2 - Formation Report: Detailed report on the formation process and valuation of any non-cash contributions
3. Schedule 3 - Articles History: Record of amendments to the Articles of Incorporation
4. Appendix A - Special Rights Documentation: Detailed description of any special rights or privileges granted to shareholders
5. Appendix B - Corporate Governance Guidelines: Detailed internal regulations for corporate governance procedures
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