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<html>
<head>
<style type="text/css" />
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<p> Geschäftsführung und Vertretung </p>
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<font NAME="SansSerif" SIZE="12" />
</node>
<node BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213695781886" HGAP="16" ID="Freemind_Link_438826540" MODIFIED="1213713189579" TEXT="'unter eigener Verantwortung' => weisungsfrei" VSHIFT="-35">
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<node BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213695841834" HGAP="15" ID="Freemind_Link_922764230" MODIFIED="1213695902927" TEXT="aber Möglichkeit muss vorhanden sein, Entscheidungsbefugnis zurückzunehmen" VSHIFT="4">
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</node>
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<node BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213696012753" HGAP="24" ID="Freemind_Link_198365499" MODIFIED="1213713174667" TEXT="in Satzung regelbar" VSHIFT="-23">
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<node BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213696301648" HGAP="19" ID="Freemind_Link_172109440" MODIFIED="1213696382608" VSHIFT="-55">
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<html>
<head>
<style type="text/css" />
</head>
<body>
<p> mehrköpfiger Vorstand </p>
</body>
</html>
</richcontent>
<node BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213696316151" ID="Freemind_Link_1644729802" MODIFIED="1213696357372" TEXT="§77" VSHIFT="2">
<font NAME="SansSerif" SIZE="10" />
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<node BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213696406978" ID="Freemind_Link_76203755" MODIFIED="1213696606095" TEXT="Ges. Regel: Gesamtgeschäftsführungsbefugnis">
<font NAME="SansSerif" SIZE="10" />
</node>
<node BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213696469758" ID="Freemind_Link_883199938" MODIFIED="1213696490985" TEXT="Prakt. Regel: Aufteilung nach Ressorts">
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</node>
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</node>
<node RICHTEXT="Vertretung" STYLE_ID="0" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213695917222" HGAP="19" ID="Freemind_Link_1681485055" MODIFIED="1213696535298" VSHIFT="6">
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<font NAME="SansSerif" SIZE="14" />
<node BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213696509028" ID="Freemind_Link_839874729" MODIFIED="1213713174668" TEXT="gem. §78 I gerichtlich und außergerichtlich" VSHIFT="12" />
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</node>
<node RICHTEXT=" Haftung für fehlerhafte Geschäftsführung " BACKGROUND_COLOR="#88c0ef" COLOR="#ffffff" CREATED="1213714818990" HGAP="20" ID="Freemind_Link_1903254586" MODIFIED="1213799170912" POSITION="left" VSHIFT="55">
<richcontent TYPE="NODE">
<html>
<head>
<style type="text/css" />
</head>
<body>
<p style="text-align: right"> Haftung für fehlerhafte Geschäftsführung </p>
</body>
</html>
</richcontent>
<edge COLOR="#3300ff" STYLE="sharp_bezier" WIDTH="8" />
<font BOLD="true" NAME="SansSerif" SIZE="14" />
<node POSITION="left" RICHTEXT="93" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213800001955" HGAP="0" ID="Freemind_Link_1704550815" MODIFIED="1213954479206" VSHIFT="23">
<richcontent TYPE="NODE">
<html>
<head>
<style type="text/css" />
</head>
<body>
<p>
<font size="5">§93</font>
</p>
</body>
</html>
</richcontent>
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<font NAME="SansSerif" SIZE="14" />
<icon BUILTIN="para" />
</node>
<node POSITION="left" RICHTEXT="Gründe" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213716697594" HGAP="0" ID="Freemind_Link_308495458" MODIFIED="1213954394731" VSHIFT="58">
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<font NAME="SansSerif" SIZE="14" />
<icon BUILTIN="vorraussetzungen" />
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213715284451" ID="Freemind_Link_1462878000" MODIFIED="1213716706471" TEXT="aus Bestellung">
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<font NAME="SansSerif" SIZE="12" />
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213715288835" ID="Freemind_Link_1097434420" MODIFIED="1213716708232" TEXT="aus Anstellung" VSHIFT="-19">
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<html>
<head>
<style type="text/css" />
</head>
<body>
<p> Vereinbarung von <b>Haftungsmilderung unmöglich</b>
</p>
</body>
</html>
</richcontent>
<font NAME="SansSerif" SIZE="10" />
</node>
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213715299010" HGAP="0" ID="Freemind_Link_55473954" MODIFIED="1213716709718" VSHIFT="21">
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<html>
<head>
<style type="text/css" />
</head>
<body>
<p>
<i>ordnungsgemäße</i> Geschäftsführung (§93 I) </p>
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</richcontent>
<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<font NAME="SansSerif" SIZE="12" />
<node POSITION="left" RICHTEXT=" generell weit auszulegen -> "Business Judgement Rule"" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715883801" ID="Freemind_Link_746246873" MODIFIED="1213716709722" >
<richcontent TYPE="NODE">
<html>
<head>
<style type="text/css" />
</head>
<body>
<p> generell weit auszulegen </p>
<p> -> <b>'Business Judgement Rule'</b>
</p>
</body>
</html>
</richcontent>
<font NAME="SansSerif" SIZE="10" />
<icon BUILTIN="stern" />
</node>
<node POSITION="left" RICHTEXT="z.B.: Abkaufen von Anfechtungsrechten" STYLE_ID="1" BACKGROUND_COLOR="#ffcc00" COLOR="#333333" CREATED="1213715834451" HGAP="19" ID="Freemind_Link_292628384" MODIFIED="1213716709722" VSHIFT="-1">
<font NAME="SansSerif" SIZE="10" />
<icon BUILTIN="umstritten" />
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213716906934" ID="Freemind_Link_229078130" MODIFIED="1213954299773" TEXT="Katalog in Abs. 3">
<font NAME="SansSerif" SIZE="10" />
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715774920" HGAP="0" ID="Freemind_Link_1955220425" MODIFIED="1213716709722" TEXT="stafrechtlich sanktioniertes Verhalten" VSHIFT="18">
<font NAME="SansSerif" SIZE="10" />
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715796350" ID="Freemind_Link_451735682" MODIFIED="1213716709723" TEXT="§§399, 400, 404">
<font NAME="SansSerif" SIZE="10" />
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</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715725026" HGAP="0" ID="Freemind_Link_1378396381" MODIFIED="1213716709723" TEXT="§91" VSHIFT="-10">
<font NAME="SansSerif" SIZE="10" />
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715750256" HGAP="0" ID="Freemind_Link_210432576" MODIFIED="1213716709723" TEXT="Buchführung" VSHIFT="11">
<font NAME="SansSerif" SIZE="10" />
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213715755304" ID="Freemind_Link_1604415796" MODIFIED="1213716709723" TEXT="Einrichtung von System zur Erkennung von Gefahren">
<font NAME="SansSerif" SIZE="10" />
</node>
</node>
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213715325273" HGAP="19" ID="Freemind_Link_1021642133" MODIFIED="1213716923509" TEXT="Wettbewerbsverbot (§88)" VSHIFT="-237">
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<font NAME="SansSerif" SIZE="12" />
</node>
</node>
<node POSITION="left" RICHTEXT=" Folgen " VSHIFT="-84" HGAP="0" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213716754079" ID="Freemind_Link_1295683514" MODIFIED="1214405432673">
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<html>
<head>
<style type="text/css" />
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<p> Folgen </p>
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<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<font NAME="SansSerif" SIZE="14" />
<icon BUILTIN="rechtsfolgen" />
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213716774718" HGAP="19" ID="Freemind_Link_1016065859" MODIFIED="1213954248145" TEXT="Abberufung aus wichtigem Grund" VSHIFT="4" />
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<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213790097498" ID="Freemind_Link_1460979852" MODIFIED="1213954501945" TEXT="Pflicht dies auch zu tun">
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</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213790105777" ID="Freemind_Link_1899543109" MODIFIED="1213799122862" TEXT="erzwingbar durch 10% Minderheit (§147 I S.1)">
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</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213790164942" HGAP="0" ID="Freemind_Link_1432462089" MODIFIED="1213954512463" TEXT="sonst durch 5% Minderheit und Gericht -> besonderer Vertreter" VSHIFT="-20">
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</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213789990144" ID="Freemind_Link_1830331524" MODIFIED="1213799122863" TEXT="keine actio pro socio" VSHIFT="-2">
<font NAME="SansSerif" SIZE="10" />
</node>
</node>
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213716970339" HGAP="18" ID="Freemind_Link_736314317" MODIFIED="1213799122863" TEXT="Schadensersatz an Gläubiger gem. 93 V" VSHIFT="18" />
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<node POSITION="left" RICHTEXT="Entlastung" STYLE_ID="0" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213716678827" HGAP="0" ID="Freemind_Link_1672285254" MODIFIED="1213799122865" VSHIFT="-32">
<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<font NAME="SansSerif" SIZE="14" />
<node POSITION="left" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213717116723" ID="Freemind_Link_1584049674" MODIFIED="1213799122866" TEXT="1 mal im Jahr durch Hauptversammlung (gem. §120 I)" />
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<html>
<head>
<style type="text/css" />
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<body>
<p> hat aber <b>keinen Verzicht auf Ersatzansprüche</b> zur Folge (Abs. 2 S.2) </p>
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</html>
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</node>
<icon BUILTIN="" />
</node>
</node>
<node BACKGROUND_COLOR="#88c0ef" COLOR="#ffffff" CREATED="1213697234067" HGAP="0" ID="Freemind_Link_790585937" MODIFIED="1213714860898" POSITION="right" TEXT="Bestellung und Anstellung" VSHIFT="0">
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<font BOLD="true" NAME="SansSerif" SIZE="14" />
<node RICHTEXT=" Bestellung durch Aufsichtsrat " STYLE_ID="0" POSITION="right" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213697555993" HGAP="25" ID="Freemind_Link_1046032762" MODIFIED="1213713163364" VSHIFT="-29">
<richcontent TYPE="NODE">
<html>
<head>
<style type="text/css" />
</head>
<body>
<p> Bestellung durch Aufsichtsrat </p>
</body>
</html>
</richcontent>
<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<arrowlink P3="748,541" P2="608,533" DESTINATION="Freemind_Link_1496132593" ENDARROW="None" ENDINCLINATION="59;6;" ID="Freemind_Arrow_Link_956611160" STARTARROW="Default" STARTINCLINATION="-43;90;" />
<font NAME="SansSerif" SIZE="14" />
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213697304559" ID="Freemind_Link_197355765" MODIFIED="1213697569377" TEXT="Bestellung durch Aufsichtsrat (§84 I S.1)">
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<font NAME="SansSerif" SIZE="12" />
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213697327869" HGAP="19" ID="Freemind_Link_759199939" MODIFIED="1213714691261" TEXT="auf 5 max. Jahre" VSHIFT="-3">
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</node>
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213697352340" ID="Freemind_Link_1496132593" MODIFIED="1213954248146" >
<richcontent TYPE="NODE">
<html>
<head>
<style type="text/css" />
</head>
<body>
<p>
<b>widerrufbar</b>, wenn wichtiger Grund (§84 III S.1) </p>
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</html>
</richcontent>
<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<font NAME="SansSerif" SIZE="12" />
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213697404562" HGAP="15" ID="Freemind_Link_630183444" MODIFIED="1213714685125" TEXT="z.B.: durch Vertrauenentzug auf Hauptversammlung" VSHIFT="11">
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</node>
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213796557040" HGAP="16" ID="Freemind_Link_682824242" MODIFIED="1213798908635" TEXT="z.B.: Unfähigkeit" VSHIFT="-1">
<font NAME="SansSerif" SIZE="10" />
</node>
</node>
<icon BUILTIN="" />
</node>
<node RICHTEXT="Anstellung" STYLE_ID="0" POSITION="right" BACKGROUND_COLOR="#ffcc" COLOR="#333333" CREATED="1213712665578" ID="Freemind_Link_1942540047" MODIFIED="1213712672098" VSHIFT="58">
<edge COLOR="#858484" STYLE="bezier" WIDTH="thin" />
<font NAME="SansSerif" SIZE="14" />
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213713219002" ID="Freemind_Link_1032202671" MODIFIED="1213713242036" TEXT="'angemessene Vergütung' (§87 I)" />
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#990000" CREATED="1213713302468" ID="Freemind_Link_675434085" MODIFIED="1213713308520" TEXT="Anstellungsvertrag">
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213713311795" ID="Freemind_Link_1538611866" MODIFIED="1213714679790" TEXT="wird vom Aufsichtsrat geschlossen (§112)">
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</node>
<node POSITION="right" BACKGROUND_COLOR="#ffffff" COLOR="#111111" CREATED="1213714744162" ID="Freemind_Link_620031932" MODIFIED="1213714798794" TEXT="Widerruf der Bestellung => Kündigung (§626 BGB)">
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