Генератор протоколів рішень

Resolutions are the operating system of a company. Whether GmbH, stock corporation, partnership or registered association: important decisions must be made and documented by a formal resolution of the responsible bodies. A faulty or missing set of minutes can make a resolution contestable or void, and that often only surfaces when it gets expensive, such as at the notary, the register court or in a dispute among the shareholders.

The generator covers the common legal forms and knows the typical resolution types. For the GmbH these include the appointment and dismissal of managing directors, articles amendments, capital increases, adoption of the annual financial statements and profit distribution, granting of procuration or dissolution. For associations the general assembly with its resolutions, for the stock corporation the board and general-meeting resolutions. Each type comes with the matching wording.

A common stumbling block is the majority. Not every resolution needs the same majority: an articles amendment at a GmbH generally requires a three-quarters majority, a simple business decision passes with a simple majority. The generator manages the shareholders with their shares, calculates the present and the approving votes and shows you whether the required majority is reached, so the minutes add up.

The circular resolution is covered too. Not every decision needs an in-person meeting: if everyone agrees, a resolution can also be passed in a written circular procedure. The generator produces the matching form for this, including the necessary declarations of consent, so you can document an effective resolution even without a meeting.

Ready presets for the typical occasions give you a sensible starting point, and the relevant statutes from German corporate law are carried along, so the minutes refer to the correct legal bases. You fill in the specific details - date, place, attendees, agenda, resolution text - and the generator assembles a formal set of minutes from them.

Honesty is part of it: the generator produces formally correct minutes by the general rules, but especially for articles amendments, capital measures or transformations, the involvement of a notary or review by a specialist lawyer is often required or advisable. The generator gets you far with a clean draft, the cases requiring notarization or the delicate ones belong in professional hands.