Change of director

from 100 euros.
For more information contact to our specialists..

The decision on dismissal of the manager is taken by a meeting of members or a meeting of shareholders.

It is necessary to notify the registering authority within 3 days and make appropriate changes in the Unified State Register of Legal Entities.

The applicant for this type of registration is the new director of the Company.

THE SERVICE INCLUDES:

1. Legal consultation;
2. Checking data (including passport validity, TIN, check of information in the lists of disqualified persons, "mass" check, etc.);
3. Preparation of a set of documents for successful registration;
4. Submission and receipt of documents in the registering authority (by proxy);
5. Delivery of documents

TERM OF OFFICE

A director is elected for a period determined by the Company's Articles of Association, unless the matter is within the competence of the Board of Directors (Supervisory Board).
The Articles of Association shall allow wording without limitation of time.
No further notice to the registry authority is required when a director's authority is extended.

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ONLY A MEMBER OF THE COMPANY MAY BE APPOINTED AS A DIRECTOR

No. The director of the Company may not be appointed from its members.

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WHAT IS THE NAME OF THE POSITION OF A PERSON REPRESENTING A LEGAL ENTITY WITHOUT A POWER OF ATTORNEY?

General Director, Executive Director, Director, President, etc.

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HEAD CHANGE PROCEDURE

The decision on dismissal / appointment of the director is taken by the meeting of members / shareholders.
Based on the decision it is necessary to notify the registering authority and make changes in the Unified State Register of Legal Entities.

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WHICH DOCUMENTS MUST BE SUBMITTED TO THE REGISTRATION AUTHORITY

Application for amendments to the Unified State Register of Legal Entities (P14001) - with notarized signature of the applicant
Submission of other documents is not envisaged

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WHO CAN BE THE APPLICANT?

The applicant for this type of change registration must be a new director.

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WHAT OTHER ACTIONS NEED TO BE TAKEN?

As a rule, the director of the company has the right of first signature on all payment documents.
Therefore, immediately after registration it is necessary to replace the bank card(s) with the signature samples.

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STATE FEE FOR STATE REGISTRATION OF A CHANGE OF DIRECTOR

registration of this type of changes is not subject to state duty.

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BEFORE DECIDING ON THE APPOINTMENT OF A DIRECTOR, WE RECOMMEND:

• confirm that the planned director is not on the lists of disqualified persons;
• verify validity of passport data (including database of lost FMS passports);
• confirm the director as a "mass" (get a list of companies where the individual is a director).

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WHAT CAN A DIRECTOR BE DISQUALIFIED FOR?

The head of an organization who has committed an administrative offence may be disqualified, i.e. deprived of the right to manage a legal entity.
• labour and safety violations;
• fraudulent bankruptcy;
• unlawful actions if there are signs of bankruptcy in the form of concealment of property, property rights or property obligations, information about property, its size, location or other information about property, property rights or property obligations;
• representation of documents containing knowingly false information to the authority responsible for state registration of legal entities and individual entrepreneurs.
• Illegal actions on receiving or providing a credit report or information that constitutes a credit history and is included in a credit report (if such actions do not contain a criminal offence);
• conclusion of a competition-restrictive agreement, concerted action to limit competition, coordination of economic activities
• недобросовестная конкуренция, выразившаяся во введении в оборот товара с незаконным использованием результатов интеллектуальной деятельности и приравненных к ним средств индивидуализации юридического лица, средств индивидуализации продукции, работ, услуг и др.
etc.