What materials do a company need to prepare to change its legal representative and shareholders? In fact, in reality,Company shareholders and legal representatives,directly related,Basically, the legal representative of the company is elected from the shareholders of the company (in many cases, the largest shareholder),When the legal representative is changed, the shareholders will also change accordingly.。
Company changes shareholders、legal representative、Materials required to be submitted for business scope include
- "Application for Company Change Registration" signed by the legal representative (with official seal of the company)、
- "Limited Liability Company Change Registration Schedule - Shareholder Capital Contribution Information" signed by the company (with official seal of the company)
- "Certificate of designated representative or jointly appointed agent" signed by the company (with official seal of the company) and
- Copy of identity document of designated representative or authorized agent
- Equity transfer agreement or equity delivery certificate signed by both shareholders
- The new shareholder’s subject qualification certificate or a copy of the natural person’s identity document
- Resolution or decision on amending the company’s articles of association and amendments to the revised company’s articles of association (signed by the company’s legal representative)
- Submit the removal certificate of the original legal representative and the appointment certificate of the new legal representative in accordance with the provisions and procedures of the company's articles of association
- The company's business license concerns the transfer of equity by shareholders to persons other than shareholders of the company.,Requires approval from other shareholders of the company,If you disagree, you need to buy the transferor's shares (multiple shareholders disagree,Purchase shares can be negotiated),Those who are unwilling to purchase will be deemed to have agreed to the transfer.。
The company's articles of association have other provisions on equity transfer,According to its provisions。Equity transfers between company shareholders do not require approval by the general meeting of shareholders,All you need to do is notify other shareholders in writing。Regarding the change of legal representative, the change of the company requires the legal representative to sign the "Application Form for Registration of Company Change",But what if the legal representative changes?
Then it can be signed by the new legal representative,However, a resolution must be passed at the general meeting of shareholders first.,Determine the change of business scope Change of business scope involves pre-approval and post-approval,It is necessary to apply for relevant business license first,can be changed
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