{"product_id":"bolagsbildning-ab-bolagsordning-stiftelseurkund-mallpaket","title":"Company Formation AB – Articles of Association \u0026 Memorandum of Association Template Package | Word\/PDF","description":"\n\u003ch2\u003eCompany Formation AB – Articles of Association \u0026amp; Memorandum of Association Template Package\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003eA complete document package for those intending to form a private Swedish limited company (aktiebolag).\u003c\/strong\u003e The package includes a Memorandum of Association for both cash payments and non-cash consideration (apport), Articles of Association with and without an auditor, constituent board minutes, as well as a practical company formation guide and checklist.\u003c\/p\u003e\n\n\u003cp\u003eThe documents were legally reviewed on \u003cstrong\u003eOctober 3, 2026\u003c\/strong\u003e, against the then-applicable Swedish Companies Act and the Swedish Companies Registration Office's (Bolagsverket) current guidance. The package is designed to be relevant during \u003cstrong\u003e2026\/2027, provided that rules and regulatory requirements remain unchanged\u003c\/strong\u003e.\u003c\/p\u003e\n\n\u003ch3\u003eWhat is included – 12 files\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eMemorandum of Association – cash payment, Word + PDF\u003c\/li\u003e\n\n\u003cli\u003eMemorandum of Association – non-cash consideration, Word + PDF\u003c\/li\u003e\n\n\u003cli\u003eArticles of Association – private limited company without mandatory auditor, Word + PDF\u003c\/li\u003e\n\n\u003cli\u003eArticles of Association – private limited company with auditor, Word + PDF\u003c\/li\u003e\n\n\u003cli\u003eConstituent board minutes for a new limited company, Word + PDF\u003c\/li\u003e\n\n\u003cli\u003eCompany Formation AB – legal guide \u0026amp; checklist, Word + PDF\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003ch3\u003eMemorandum of Association according to the Companies Act\u003c\/h3\u003e\n\u003cp\u003eWhen a limited company is formed, the founders must draw up a Memorandum of Association. The company is considered formed once all founders have signed the memorandum. The package's main template includes, among other things:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003efounders and identification details\u003c\/li\u003e\n\n\u003cli\u003eproposed company name\u003c\/li\u003e\n\n\u003cli\u003eshare capital and number of shares\u003c\/li\u003e\n\n\u003cli\u003esubscription price and any share premium\u003c\/li\u003e\n\n\u003cli\u003eshare subscription directly in the memorandum\u003c\/li\u003e\n\n\u003cli\u003epayment and bank certificate\u003c\/li\u003e\n\n\u003cli\u003eboard of directors, deputy member, and any auditor\u003c\/li\u003e\n\n\u003cli\u003especial conditions\u003c\/li\u003e\n\n\u003cli\u003elink to the Articles of Association\u003c\/li\u003e\n\n\u003cli\u003edate and signatures of all founders\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003cp\u003eThe board must apply to register the company within \u003cstrong\u003esix months\u003c\/strong\u003e of the signing of the Memorandum of Association. If registration does not occur within the prescribed time, the company formation lapses.\u003c\/p\u003e\n\n\u003ch3\u003eSeparate Memorandum of Association for non-cash consideration\u003c\/h3\u003e\n\u003cp\u003eFor those wishing to pay for shares with assets other than money, a separate non-cash consideration (apport) template is included. It contains fields for the property, value, valuation method, utility to the business, ownership rights, and encumbrances, as well as checkpoints for an auditor's statement.\u003c\/p\u003e\n\u003cp\u003eNon-cash consideration requires specific legal and accounting oversight. The property must be, or be expected to be, of benefit to the company's business and may not be recorded at a value higher than its actual value to the company.\u003c\/p\u003e\n\n\u003ch3\u003eArticles of Association – with or without an auditor\u003c\/h3\u003e\n\u003cp\u003eThe Articles of Association contain the mandatory main details specified in Chapter 3 of the Companies Act, including:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003ecompany name\u003c\/li\u003e\n\n\u003cli\u003eregistered office of the board\u003c\/li\u003e\n\n\u003cli\u003ebusiness objects\u003c\/li\u003e\n\n\u003cli\u003eshare capital or capital range\u003c\/li\u003e\n\n\u003cli\u003enumber of shares or share range\u003c\/li\u003e\n\n\u003cli\u003enumber of board members and deputy members\u003c\/li\u003e\n\n\u003cli\u003eauditor when required\u003c\/li\u003e\n\n\u003cli\u003ehow general meetings are to be convened\u003c\/li\u003e\n\n\u003cli\u003efinancial year\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003cp\u003eThe package contains two versions: one for a standard private limited company without a mandatory auditor and one version for companies required to have an auditor.\u003c\/p\u003e\n\n\u003ch3\u003eAt least 25,000 SEK in share capital\u003c\/h3\u003e\n\u003cp\u003eA private limited company with share capital in Swedish kronor must have at least \u003cstrong\u003e25,000 kronor\u003c\/strong\u003e in share capital. The template also helps verify the relationship between share capital, number of shares, quota value, and any share premium.\u003c\/p\u003e\n\n\u003ch3\u003eBoard of directors and deputy member\u003c\/h3\u003e\n\u003cp\u003ePrivate limited companies must have one or more board members. If the board consists of fewer than three members, there must be at least one deputy board member. The package includes fields for the correct officials directly in the memorandum and a separate constituent board minutes document for practical start-up decisions.\u003c\/p\u003e\n\n\u003ch3\u003eConstituent board minutes\u003c\/h3\u003e\n\u003cp\u003eThe minutes template covers, among other things:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003echair and minute-taker\u003c\/li\u003e\n\n\u003cli\u003esignatory rights (firmateckning)\u003c\/li\u003e\n\n\u003cli\u003ebank and bank certificate\u003c\/li\u003e\n\n\u003cli\u003eregistration with the Swedish Companies Registration Office\u003c\/li\u003e\n\n\u003cli\u003eshare register\u003c\/li\u003e\n\n\u003cli\u003ebeneficial owner (verklig huvudman)\u003c\/li\u003e\n\n\u003cli\u003eF-tax, VAT, and employer registration\u003c\/li\u003e\n\n\u003cli\u003ebookkeeping and insurance\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003ch3\u003eTransferability of shares\u003c\/h3\u003e\n\u003cp\u003eAs a main rule, shares are freely transferable. If the owners wish to restrict future transfers, the Articles of Association may, under certain conditions, include, for example, consent, right of first refusal, or buy-back clauses. The package clearly marks that such clauses have detailed formal requirements in Chapter 4 of the Companies Act and should not be added as simplified standard sentences without specific review.\u003c\/p\u003e\n\n\u003ch3\u003eAuditor – what applies?\u003c\/h3\u003e\n\u003cp\u003ePrivate limited companies can in many cases choose not to have an auditor. However, an audit requirement may arise when the statutory thresholds are exceeded. The package therefore contains separate Articles of Association with and without an auditor so that the documentation can be adapted to the company's circumstances.\u003c\/p\u003e\n\n\u003ch3\u003eGuide from idea to registered limited company\u003c\/h3\u003e\n\u003cp\u003eThe checklist leads the user through the entire process:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003ecompany name and business description\u003c\/li\u003e\n\n\u003cli\u003eowners, share capital, and board\u003c\/li\u003e\n\n\u003cli\u003eMemorandum of Association and Articles of Association\u003c\/li\u003e\n\n\u003cli\u003epayment of share capital\u003c\/li\u003e\n\n\u003cli\u003ebank certificate or auditor's statement\u003c\/li\u003e\n\n\u003cli\u003eregistration with the Swedish Companies Registration Office\u003c\/li\u003e\n\n\u003cli\u003eshare register\u003c\/li\u003e\n\n\u003cli\u003ebeneficial owner\u003c\/li\u003e\n\n\u003cli\u003eF-tax, VAT, and employer registration\u003c\/li\u003e\n\n\u003cli\u003ebookkeeping, insurance, and practical business start-up\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003ch3\u003eWho is this package for?\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eentrepreneurs starting their first limited company\u003c\/li\u003e\n\n\u003cli\u003emultiple founders forming a company together\u003c\/li\u003e\n\n\u003cli\u003eaccounting consultants and business advisors\u003c\/li\u003e\n\n\u003cli\u003eholding companies and smaller owner-managed companies\u003c\/li\u003e\n\n\u003cli\u003ethose who want to use professional, editable documents instead of starting from a blank document\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003ch3\u003eLegal basis\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eSwedish Companies Act (2005:551), consolidated up to SFS 2026:783\u003c\/li\u003e\n\n\u003cli\u003eChapter 1, Section 5 – share capital\u003c\/li\u003e\n\n\u003cli\u003eChapter 2 – formation of limited companies and Memorandum of Association\u003c\/li\u003e\n\n\u003cli\u003eChapter 3 – Articles of Association\u003c\/li\u003e\n\n\u003cli\u003eChapter 4 – shares and transfer restrictions\u003c\/li\u003e\n\n\u003cli\u003eChapters 8–9 – board and audit\u003c\/li\u003e\n\n\u003cli\u003eSwedish Companies Registration Office's current guidance on company formation\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\u003cp\u003e\u003cstrong\u003eFormat:\u003c\/strong\u003e Word (DOCX) + PDF\u003cbr\u003e\n\u003cstrong\u003eLanguage:\u003c\/strong\u003e Swedish\u003cbr\u003e\n\u003cstrong\u003eJurisdiction:\u003c\/strong\u003e Sweden\u003cbr\u003e\n\u003cstrong\u003eNumber of files:\u003c\/strong\u003e 12\u003cbr\u003e\n\u003cstrong\u003eLegally reviewed:\u003c\/strong\u003e October 3, 2026\u003cbr\u003e\n\u003cstrong\u003eVersion:\u003c\/strong\u003e 1.0 – relevant for 2026\/2027 provided rules are unchanged\u003c\/p\u003e\n\n\u003cp\u003e\u003cem\u003eThe package is intended for private Swedish limited companies. Public limited companies, complex ownership structures, advanced share classes, extensive non-cash formation contributions, and special transfer restrictions may require individual legal advice.\u003c\/em\u003e\u003c\/p\u003e\n","brand":"Svenska Dokumentmallar","offers":[{"title":"Default Title","offer_id":55593027240278,"sku":"BOLAGSBILDNING-AB-2026","price":249.0,"currency_code":"SEK","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0827\/2373\/3846\/files\/bolagsbildning-ab-bolagsordning-stiftelseurkund-mallpaket.png?v=1791060612","url":"https:\/\/mallbutiken.se\/en\/products\/bolagsbildning-ab-bolagsordning-stiftelseurkund-mallpaket","provider":"Mallbutiken","version":"1.0","type":"link"}