Articles of Association
WebDesignOptimal UG (haftungsbeschränkt)
1. Company Name and Registered Office
The name of the company is WebDesignOptimal UG (haftungsbeschränkt), with its registered office in Bergisch Gladbach.
2. Purpose of the Company
The purpose of the company is to provide web design services, including one-page and multi-page WordPress website design, and related digital marketing services.
3. Share Capital
The initial share capital of the company is €1,000, divided into 1,000 shares with a nominal value of €1 each.
4. Shareholder and Shares
Sole Shareholder: [Name], [Address], holding 1,000 shares.
5. Management
The company is managed by the managing director. [Name] is appointed as the initial managing director.
6. Representation
The company is legally represented by the managing director alone.
7. Duration of the Company
The company is established for an indefinite period.
8. Financial Year
The financial year of the company begins on January 1 and ends on December 31 of each year.
9. General Meeting and Voting Rights
General meetings are conducted by the sole shareholder. Each share entitles the holder to one vote. Resolutions are passed by a simple majority of votes cast unless otherwise required by law.
10. Profit Distribution
Profits are distributed to the sole shareholder after legal reserves and retained earnings.
11. Amendments to the Articles
Amendments to the Articles of Association require approval by the sole shareholder.