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The change of shareholders of the company shall be regarded as an equity transfer. 1. Go to the industrial and commercial bureau to go through the equity transfer procedures first, and if the legal representative is also changed at the same time, the corresponding change procedures must be handled. Submissions:
1. Equity transfer agreement (some local industrial and commercial bureaus will require notarization); 2. The resolution of the shareholders' meeting of the original shareholders of the company (stating that the equity transfer is agreed, and the original shareholders waive the right of first refusal); 3. The resolution of the shareholders' meeting of the company's new shareholders (the amendment to the articles of association and the change of the company's supervisors should also be explained here); 4. Amendments to the Articles of Association; 5. The original and copy of the company's business license; 6. A set of ** received by the Industrial and Commercial Bureau (also online**) 5. For the equity transfer procedures, the industrial and commercial bureaus in some places will require all the new and old shareholders of the company to be present, so it is best to consult the industrial and commercial bureau first. If the change of the legal representative or supervisor is involved, the original ID card of the new candidate shall also be provided for verification by industry and commerce. 3. If the legal representative is changed, it is also necessary to go to the bank to go through the procedures for changing the reserved seal.
Bring 1. The original of the new business license, tax registration certificate, and the original of the ** certificate of the organization; 2. The original ID card of the new legal representative; 3. The original ID card of the person in charge; 4. Power of attorney; 5. The new reserved seal should be fine.
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What are the steps to change the shareholders of a company?
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Legal analysis: The following information is required for the change of shareholders of the company: 1. Application for change of registration of the company; 2. List of shareholders' capital contributions signed by the company; 3. The certificate of the same person designated as the representative or the entrusting person and the copy of the identity certificate are guessed as a chain; 4. The limited liability company submits the resolution to the general meeting of shareholders; 5. Equity transfer agreement or equity delivery certificate; 6. Certificate of qualification of new shareholders or natural persons; 7. The main qualification certificate or natural person identity certificate of the new shareholder of the company; A copy of the company's business license; A copy of the registration certificate of the legal person of the association; A copy of the registration certificate of the private non-enterprise unit; A copy of the identity card of the natural person; 8. A copy of the company's business license.
Legal basis: Article 38 of the Detailed Rules for the Implementation of the Regulations of the People's Republic of China on the Registration and Administration of Enterprise Legal Persons According to Article 17 of the Regulations, when applying for change of registration, the following documents and certificates shall be submitted:
1. The application for change of registration signed by the legal representative of the oak branch; 2. Documents reviewed and approved by the original competent department; 3. Other relevant documents and certificates.
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1) Application for Registration of Change (Filing) of Public Friends and Destruction of the Company signed by the legal representative;
2) The original power of attorney for enterprise application registration (can be filled in the application form for filial piety);
3) Proof of identity of the person in charge (copy, check the original); If the enterprise registration agency is the first institution, the business license of the enterprise registration agency shall be submitted at the same time (the copy shall be stamped with the seal of the enterprise and marked "consistent with the original");
4) Prepare resolutions or decisions submitted in accordance with the provisions and procedures of the company's articles of association (original);
5) If it is transferred to a person other than the original shareholder, the subject qualification certificate of the new shareholder shall be submitted;
6) Amendment to the Articles of Association or new Articles of Association (signed by the legal representative);
7) Equity transfer agreement (1 original, involving state-owned property rights, submit the approval documents of the state-owned assets supervision and administration agency of the local people or the people's assets supervision and administration at the same level authorized by them; If it does not involve the transfer of state-owned property rights, the equity transfer agreement shall be notarized or witnessed.
8) A copy of the shareholder's qualification certificate (check the original);
9) The original and duplicate of the business license of the enterprise legal person;
10) If laws, administrative regulations and decisions stipulate that the change of equity must be submitted for approval, the approval documents of the relevant departments shall be submitted.
Legal basis: Article 73 of the Company Law After the transfer of equity in accordance with Articles 71 and 72 of this Law, the company shall cancel the capital contribution certificate of the original shareholder, issue the capital contribution certificate to the new shareholder, and amend the relevant shareholders and their capital contribution records in the articles of association and the register of shareholders accordingly. Such amendments to the Articles of Association do not need to be voted on by the shareholders' meeting.
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If the shareholders of the company transfer the equity, Zhaojia shall apply for change of registration within 30 days from the date of the equity transfer. The application materials are: 1. The "Application for Company Change Registration" signed by the legal representative of the company and stamped by the company.
2. "Certificate of Designated Representative or Co-entrusting Person"; and a copy of the ID card of the designated representative or the delegated person. 3. Resolution of the original shareholders' meeting. 4. Equity transfer agreement.
5. If the equity is transferred to a shareholder other than the company, a resolution of the new shareholders' meeting (shareholders after the equity transfer) shall also be submitted. 6. Amendments to the Articles of Association or amended Articles of Association. 7. The main qualification certificate of the new shareholder or the identity certificate of the natural person 8. "The company's shareholders (promoters) capital contribution form" (company seal).
9. If there is any change in the organizational structure, the "Company Directors, Supervisors and Managers" and "Registration Form of the Company's Legal Representative" shall be submitted as appropriate. 10. Other materials to be submitted depending on the qualifications of the transferor and the transferee; 11. Original and duplicate of the original business license.
Article 34 of the Regulations on the Administration of Company Registration stipulates that if a limited liability company changes its shareholders, it shall apply for change of registration within 30 days from the date of change, and shall submit the subject qualification certificate or natural person identity certificate of the new shareholder. After the death of a natural person shareholder of Jianchaipeng Co., Ltd., if his legal heir inherits the shareholder qualifications, the company shall apply for change of registration in accordance with the provisions of the preceding paragraph. If the shareholder of a limited liability company or the promoter of the shares of **** changes his name or title, he or she shall apply for registration within 30 days from the date of the change of name or name.
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The following information is required for the change of shareholders of the company: 1. Application for change of registration of the company; 2. List of shareholders' capital contributions signed by the company; 3. Proof of the same person who appoints the representative or the entrusting person and a copy of the identity certificate; 4. The limited liability company submits the resolution to the general meeting of shareholders; 5. Equity transfer agreement or proof of delivery of share defense rights; 6. The qualification certificate of the new shareholder or the certificate of the natural person; 7. The main qualification certificate or natural person identity certificate of the new shareholder of the company; A copy of the company's business license; A copy of the registration certificate of the legal person of the association; A copy of the registration certificate of the private non-enterprise unit; A copy of the identity card of the natural person; 8. A copy of the company's business license.
It is necessary to provide a change application, a power of attorney, a new business license, and a certificate of change issued by the industry and commerce, which can be declared by the ** agency. Trademark-related business I think Chongqing Baohu intellectual property is very good, I hope it can help you.
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