Legal services
Registration of changing the composition of of the founders
The supreme governing body of the company is the general meeting of shareholders, which is the right to take any decisions that relate to the enterprise including input or output of one or more members from among the founders. To this collection was authorized to take decisions to change the number of founders, it must include the founders, the share in the authorized capital of which should be more than 60% of the total share capital.
Documents required for registration of changing the composition of the founders:
№
|
Name of document
|
Copy\original
|
Note
|
Company
prepares |
Client prepares
|
---|---|---|---|---|---|
1 | Reference of EDRPOU | Original | |||
2 | Company Charter | Original | |||
3 | Aplications for withdrawal (notarized) |
Original | For individuals, the founder, or a contract of sale in share capital | ||
4 | Copies of passports belonging to the founders of the legal entity | Copy | For the founders | ||
5 | Copies of identification nombers of participants of legal entity's members | Copy | For the founders | ||
6 | Charter documents | Original | For the legal entities, the founders | ||
7 | Company Charter | Original | New edition | ||
8 | Receipt of payment of the fee changes on a legal entity in a state register | Original | |||
9 | Protocol on revision | Original | |||
10 | Power of attorney to carry out registration register | Original |
Contact with experts of the Company in registration:
+38 (044) 528 30 94
+38 (044) 528 30 54
Request a service in the registration of changing the composition of the founders right now by filling the form