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公司减资流程是什么以及材料是什么?

公司减资流程是什么以及材料是什么? 企业增资都知道怎么回事可是有的企业却要减资这是怎么回事?减资是指企业为弥补亏损调整资本而减少企业资本的行为减资也是想做就做的下面咱们来看一下。 one、公司减资流程如下

  1. Shareholders meeting resolution。 有限责任公司减资应由股东会依法作出特别决议

国有独资公司减资由国有授权投资的机构或者国家授权的部门作出决定减资决议或决定的内容 (1)减资后的公司注册资本 (2)减资后的股东利益债权人利益的安排 (3)有关修改章程的事项 (4)股东出资及其比例的变化等公司作出减资决议或决定时应注意公司减少资本后的注册资本不得低于法定的最低限额

  1. Prepare balance sheet and property inventory。目的是摸清家底
  2. Notice or announcement to creditors。公司应当自作出减少注册资本决议之日起10日内通知债权人并于30日内在报纸上至少公告3次债权人自接到通知书之日起30日内未接到通知书的自第一次公告之日起90日内,have the right

Require

公司清偿债务或者提供相应的担保

two、公司减资需要材料如下

  1. 投资者申请书;(Original)
  2. Corporate board resolutions;(需由董事会一致通过)(Original)
  3. Agreement between shareholders on capital reduction(独资企业为减资决定);(Original)
  4. Contract signed by the legal representatives of each shareholder、章程修改协议(非独资企业)或章程修改决定(独资企业);(Original)
  5. 经中国注册会计师验证的审计报告(内有资产负债表、property inventory、债权人名单);(Original)
  6. national tax、地税部门出具的正常纳税情况证明;(Original)
  7. Description of debt settlement or debt guarantee situation;(需由董事长签字并盖章)(Original)
  8. Announcement on Capital Reduction of Newspapers at Provincial Level and Above;(Original)
  9. Notify creditor of receipt;(Original)
  10. Copy of capital verification report;
  11. Audited corporate financial statements for the previous year;
  12. Copy of business license、批准证书原件;
  13. 原企业合同章程及批复;
  14. 审批机关需要的其他材料

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