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股权转让变更的程序内容有哪些的?

发布时间:2022-02-17 发布人:山东股章浏览次数:1001次 来源:www.guquanzhanlue.com

股东退出公司,也就是公司股东转让股权的,应自股权转让之日起30日内申请变更登记。

If a shareholder withdraws from the company, that is, the company's shareholders transfer their equity, they shall apply for change registration within 30 days from the date of equity transfer.

1、申报资料:公司法定代表人签署、公司盖章的《公司变更登记申请书》。《指定代表或者共同委托代理人的证明》(公司加盖公章);及指定代表或委托代理人的身份证复印件(本人签字)。

1. Application materials: the application for company change registration signed by the legal representative of the company and sealed by the company. Certificate of designated representative or jointly entrusted agent (with the official seal of the company); And a copy of the ID card of the designated representative or entrusted agent (signed by myself).

原股东会决议。(全体老股东盖章或签字,自然人股东签字,自然人以外的股东盖章) 主要内容:转让双方当事人、转让的股权份额及股权转让价格、受让者,其他股东优先受让权利的行使情况等;股权转让后公司的股本结构

Resolution of the original shareholders' meeting. (sealed or signed by all old shareholders, signed by natural person shareholders and sealed by shareholders other than natural persons) main contents: the parties to the transfer, the share of equity transferred and the price of equity transfer, the transferee, and the exercise of the priority transfer rights of other shareholders; Share capital structure of the company after equity transfer

2、股权转让协议书。(转让双方签署,自然人签字,自然人以外的盖章)主要内容:协议双方的名称(姓名);转让股权的份额及其价格;转让的股权的交割日期;股权转让款的交付日期和交付方式;订立协议的时间、地点、生效方式;协议双方认为需要明确的其他内容(包括违约责任、争议解决途径等)。

2. Equity transfer agreement. (signed by both parties to the transfer, signed by natural persons and sealed by other than natural persons) main contents: names of both parties to the agreement; The share of the Transferred Equity and its price; The delivery date of the Transferred Equity; Delivery date and delivery method of equity transfer payment; The time, place and effective method of the agreement; Other contents that both parties think need to be clarified (including liability for breach of contract, dispute resolution, etc.).

3、股权向公司股东以外转让的,还应提交新股东会(股权转让后的股东)决议。(全体新股东盖章或签字,自然人股东签字,自然人以外的股东盖章)主要内容:因股东变更涉及到的其他有变动的事项(包括公司董事、监事、经理等组织机构人员的变更等)。

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3. If the equity is transferred to other shareholders of the company, the resolution of the new shareholders' meeting (shareholders after equity transfer) shall also be submitted. (sealed or signed by all new shareholders, signed by natural person shareholders and sealed by shareholders other than natural persons) main contents: other changes involved in the change of shareholders (including the change of directors, supervisors, managers and other organizational personnel of the company).

4、设董事会、监事会的,提交股东会决议,按章程规定委派或选举产生董事会成员(3-13人),监事会成员(3人以上),并应载明对上述人员经审查均符合有关法律规定的任职资格的意见;提交董事会决议,选举董事长,聘任公司总经理;提交监事会决议,选举监事会主席。

4. If there is a board of directors or a board of supervisors, submit a resolution of the shareholders' meeting, appoint or elect members of the board of directors (3-13 persons) and the board of supervisors (more than 3 persons) in accordance with the provisions of the articles of association, and state the opinions on the qualification of the above personnel in accordance with the relevant laws; Submit resolutions of the board of directors, elect the chairman and appoint the general manager of the company; Submit the resolution of the board of supervisors and elect the chairman of the board of supervisors.

不设董事会、监事会的,提交股东会决议,按章程规定委派或选举产生执行董事(1人)、监事(1-2人),聘任总经理,并应载明对上述人员经审查均符合有关法律规定的任职资格的意见。

If there is no board of directors or board of supervisors, submit a resolution of the shareholders' meeting, appoint or elect executive directors (1 person) and supervisors (1-2 persons) in accordance with the articles of association, appoint the general manager, and state the opinions on the qualification of the above-mentioned personnel in accordance with relevant laws.

章程修正案或修改后的章程。修正案须写明修改后完整内容;公司法定代表人签字。

Amendment or amended articles of association. The amendment must specify the complete contents after modification; Signature of the legal representative of the company.

5、新股东的主体资格证明或自然人的身份证明。

5. The subject qualification certificate of the new shareholder or the identity certificate of the natural person.

股东是企业的提交《企业法人营业执照》、《合伙企业营业执照》、《个人独资企业营业执照》复印件(由企业加盖公章并署明与原件一致);股东是事业单位法人的提交《事业单位法人证书》复印件(由单位加盖公章并署明与原件一致);股东是自然人的提交身份证复印件(由本人签名并署明与原件一致)。《公司股东(发起人)出资情况表》(公司盖章)。

If the shareholder is an enterprise, submit copies of business license of enterprise legal person, business license of partnership enterprise and business license of sole proprietorship enterprise (stamped with official seal and signed by the enterprise, which is consistent with the original); If the shareholder is a public institution legal person, submit a copy of the certificate of public institution legal person (stamped with the official seal and signed by the unit, which is consistent with the original); If the shareholder is a natural person, submit a copy of his ID card (signed and signed by himself, which is consistent with the original). Capital contribution statement of shareholders (promoters) (seal of the company).

如组织机构有变动,视情况提交《公司董事、监事、经理情况表》、《公司法定代表人登记表》。

In case of any change in the organizational structure, the form of directors, supervisors and managers of the company and the registration form of the legal representative of the company shall be submitted as appropriate.

6、视受让方资格的不同应提交的其他材料

6. Other materials to be submitted depending on the qualifications of the transferee

7、视出让方资格的不同应提交的其他材料。

7. Other materials to be submitted according to the different qualifications of the transferor.

8、原营业执照正副本。

8. Original and duplicate of the original business license.


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