dear stefano, thank you for the documents and your very clear accompaining notes. as said in my last communication next steps are: 1. wait for this friday when the bod will take the final decison on applicable law and registred office. 2. resume our regular calls atrting from next friday 24 jue at 9:30 as usual. i suggest the call to last at least 2 hours, so, all, please book enough time. ciao, stefano 2016-06-15 18:00 GMT+02:00 STEFANO FRATTA <Stefano.Fratta at telefonica.com>: > Dear all > > After discussing with my German colleagues I can provide you with further > feedback on the steps we need to take if we want to establish the > foundation in Germany. > > > > I attach three documents: > > > > 1. Election criteria: this document summarized the options that we > have available in Germany to establish our foundation. I believe that the > best suited option remains the association but I wanted to show you all the > available options. > > 2. Foundation of a german association. The articles of association ( > *Satzung*) of an association, if this is then finally the way chosen, > should cover the following topics: > > > > 1. Name and legal form, FY > > 2. Place of (registered) seat > > 3. Purpose of the company (non-economic business) > > 4. Regulation on membership (becoming, leaving and expulsion of > member) > > 5. Contribution by members > > 6. Managing Director (*Vorstand*): election process, number, office > duration, payment (the latter needs to be regulated if any) > > 7. administrative council / board (not obligatory board but this > may make sense in this set-up) > > 8. Member meeting (frequency, convening, execution and minutes, > voting majorities (especially for dissolution or changing purpose)) > > > > Most of these items are already covered in our “by-laws”, so it seems that > we are in good shape. Note however that in Germany we need 7 members to > setup the association. > > > > 3. Articles of association. This is just an example (in English ) > of the articles of association of a German association. Please note that > The articles of association can be bilingual (German / English). We do the > same for Telefónica Germany companies. > > > > Finally, we could also try to obtain a non-profit status: in case we want > to get the formal label by the tax authority that the association´s purpose > is to the “benefit to the public”, we need additional some special rules in > your articles of association showing such benefit for the public (inter > alia in the purpose or that in case of liquidation there is no payout to > members). I understand however that it would be difficult for us to get > this status. > > > > I would suggest we setup a call in the next few days to review these > documents (and the documents previously circulated) and decide how to move > forward. > > > > Best regards > > > > Stefano > > > > > > > > *De:* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *En nombre de *Fransson > Frida > *Enviado el:* viernes, 10 de junio de 2016 17:42 > *Para:* CONDAT, CECILE <cecile.condat at atos.net>; ste.depanfilis at gmail.com; > fiware-foundation-legal at lists.fiware.org > *Asunto:* [FIWARE-Foundation-Legal-TaskForce] R: Fiware Bylaws > > > > Neither do I. > > Best regards. > > Frida > > > > *Frida Fransson* > > Direzione Affari Legali > frida.fransson at eng.it > > *Engineering Ingegneria Informatica S.p.A.* > > Strada 2 pal. D - Assago (Mi) > Tel. +39-0287002425 > Mob. +39-334 6784288 > www.eng.it > ------------------------------ > > *Da:* fiware-foundation-legal-bounces at lists.fiware.org [ > mailto:fiware-foundation-legal-bounces at lists.fiware.org > <fiware-foundation-legal-bounces at lists.fiware.org>] *Per conto di * > sylvie.denarie at orange.com > *Inviato:* venerdì 10 giugno 2016 08:58 > *A:* CONDAT, CECILE; ste.depanfilis at gmail.com; > fiware-foundation-legal at lists.fiware.org > *Oggetto:* Re: [FIWARE-Foundation-Legal-TaskForce] Fiware Bylaws > > > > Hello, > > > > On Orange side we do not have comments on the document. > > > > Best regards. > > Sylvie Denarié > > > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [ > mailto:fiware-foundation-legal-bounces at lists.fiware.org > <fiware-foundation-legal-bounces at lists.fiware.org>] *De la part de* > CONDAT, CECILE > *Envoyé :* mercredi 8 juin 2016 20:06 > *À :* ste.depanfilis at gmail.com; fiware-foundation-legal at lists.fiware.org > *Objet :* [FIWARE-Foundation-Legal-TaskForce] Fiware Bylaws > > > > Dear All, > > > > Please find our letter enclosed. Your comments are awaiting for this next > Friday (10th june). > > > > Best regards, > > > > Cécile > > > > > > > *Cécile CONDAT *Gestionnaire brevets – Assistante de Claire Le Floch - Atos > Groupe > T. +33 (0)1 73 26 01 70 > > M. +33 (0)6 73 55 17 09 > > cecile.condat at atos.net > Direction de la Propriété Intellectuelle > > Rue Jean Jaurès – BP 68 > > 78340 Les Clayes-sous-Bois > > > atos.net <http://www.atos.net/> > > > *>>>>> Bull a rejoint le groupe Atos <<<<<* > > > > > > > > > > _________________________________________________________________________________________________________________________ > > > > Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc > > pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler > > a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, > > Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. > > > > This message and its attachments may contain confidential or privileged information that may be protected by law; > > they should not be distributed, used or copied without authorisation. > > If you have received this email in error, please notify the sender and delete this message and its attachments. > > As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. > > Thank you. > > > ------------------------------ > > Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, > puede contener información privilegiada o confidencial y es para uso > exclusivo de la persona o entidad de destino. Si no es usted. el > destinatario indicado, queda notificado de que la lectura, utilización, > divulgación y/o copia sin autorización puede estar prohibida en virtud de > la legislación vigente. Si ha recibido este mensaje por error, le rogamos > que nos lo comunique inmediatamente por esta misma vía y proceda a su > destrucción. > > The information contained in this transmission is privileged and > confidential information intended only for the use of the individual or > entity named above. If the reader of this message is not the intended > recipient, you are hereby notified that any dissemination, distribution or > copying of this communication is strictly prohibited. If you have received > this transmission in error, do not read it. Please immediately reply to the > sender that you have received this communication in error and then delete > it. > > Esta mensagem e seus anexos se dirigem exclusivamente ao seu destinatário, > pode conter informação privilegiada ou confidencial e é para uso exclusivo > da pessoa ou entidade de destino. Se não é vossa senhoria o destinatário > indicado, fica notificado de que a leitura, utilização, divulgação e/ou > cópia sem autorização pode estar proibida em virtude da legislação vigente. > Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique > imediatamente por esta mesma via e proceda a sua destruição > This electronic message contains information from O2 which may be > privileged or confidential. The information is intended to be for the use > of the individual(s) or entity named above. If you are not the intended > recipient be aware that any disclosure, copying distribution or use of the > contents of this information is prohibited. If you have received this > electronic message in error, please notify us by telephone or email (to the > numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 > Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered > in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe > plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and > Wales: 05310128. VAT number: GB 778 6037 85 > -- Stefano De Panfilis Chief Innovation Officer Engineering Ingegneria Informatica S.p.A. via Riccardo Morandi 32 00148 Roma Italy tel (direct): +39-06-8759-4253 tel (secr.): +39-068307-4513 fax: +39-068307-4200 cell: +39-335-7542-567 skype: depa01 twitter: @depa01 -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160615/383b6990/attachment.html> -------------- next part -------------- A non-text attachment was scrubbed... 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