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Vzor C: Zakladatelská smlouva akciové společnosti (anglicky - překlad vzoru A)

26.4.2005, Zdroj: Verlag Dashöfer

Vzor C: Zakladatelská smlouva akciové společnosti (anglicky – překlad vzoru A)

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Notarial Deed

written on ....................., in words ....................., by me ....................., notary at the notary’s office with the seat at ..................... in presence of me, unknown to the parties, that based on their statement were capable to make legal acts and proved their identity by valid ID cards.

The following persons came to me:

1. .............................................................................................. (name, birth number, address)

2. .............................................................................................. (name, birth number, address)

3. .............................................................................................. (name, birth number, address)

The named participants made in front of me, notary, the following

decision of founders on the foundation of the joint stock company without public offering of shares in accordance with Section 172 et seq. of Commercial Code

I.

Mr. ..............................., Mr. ..............................., Mr. ............................... (hereinafter referred to as the Founders) decided in line with provision of Section 172 et seq. of Commercial Code on the establishment of the joint stock company without public offering of shares as follows:

II.
Commercial Company

The name of the commercial company: ............................................................................ , a.s.

III.
Seat of the Company

The seat of the company is: ......................................................................................................

IV.
Scope of Business

The scope of business is: ..........................................................................................................

V.
Period of Existence of the Company

The company is established for an indefinite period.

VI.
Registered Capital of the Company

The registered capital of the company amounts to CZK ............ (in words: .............................. Czech crowns).

The registered capital is split into ..... bearer shares in the certificate form, each having the nominal value of CZK ............ (in words: .............................. Czech crowns).

The founders have decided to subscribe the shares themselves and to pay up the registered capital that consists of cash contributions of the founders as follows:

  • Mr. ....................... subscribes ..... shares by cash contribution that amounts to CZK ........ The rate of issue of one share shall equal to its nominal value and shall amount to CZK ........ . The rate of issue shall be paid up by cash on the day of signature of the Deed of Foundation.

  • Mr. ....................... subscribes ..... shares by cash contribution that amounts to CZK ........ The rate of issue of one share shall equal to its nominal value and shall amount to CZK ........ . The rate of issue shall be paid up by cash on the day of signature of the Deed of Foundation.

  • Mr. .......................

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