Articles of Association - WebDesignOptimal UG

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.

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