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杭州公司股权变更办理所需资料及流程 - 北京代理记账

杭州公司股权变更办理所需资料及流程

2021-10-08上一篇 : |下一篇 :

1.首先,你需要将股权转让给第三方,与第三方(受让方)签订《股权转让协议》,约定股权转让价格、交接、债权债务、股权转让款的支付等。转让方和受让方在《股权转让协议》上签字盖章。

2.另一个股东需要将你的股份转让给第三方,放弃优先购买权,并出具放弃优先购买权的承诺或证明。

3.需要召开老股东大会。经老股东大会同意,免除转让方的相关职务。投票比例和投票方式按原公司章程规定进行。参加会议的股东在股东大会决议上签字盖章。

4.需要召开新股东大会。经新股东大会同意,任命新股东的相关职务。投票比例和投票方式按公司章程规定进行。参加会议的股东在股东大会决议上签字盖章。讨论新公司章程,通过后在新公司章程上签字盖章。

5.上述文件签署后30天内,向公司注册地工商行政管理局提交《股权转让协议》、《股东大会决议》、《公司章程》等文件,由公司股东大会指定的代表办理股权变更登记。