von Göler (Hrsg.) / GmbH Online-Kommentar / § 2

§ 2 Form of articles of association

(1) The articles of association require notarial form. They must be signed by all the shareholders.

(1a) The company may be formed under a simplified procedure if it has no more than three shareholders and one director. The model protocol provided in the Annex must be used to form a limited liability company under the simplified procedure. No further provisions which derogate from the law may be laid down. The model protocol also serves as the list of shareholders. In all other respects, the provisions set out in this Act concerning the articles of association shall apply mutatis mutandis to the model protocol.

(2) The articles of association may be signed by authorised representatives only on the basis of a power of attorney established or authenticated by a notary.

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