The general organizational structure of a company includes shareholders' meeting, board of directors and board of supervisors or supervisors. If you want to change the supervisor, you need to vote at the shareholders' meeting, and you must go through the industrial and commercial change registration after the resolution is passed. 1. What is the process of changing the company's supervisors? According to the provisions and procedures of the Company Law and the Articles of Association, the documents to be submitted for the change of directors, supervisors and managers: resolutions of the shareholders' meeting (signed by shareholders representing more than two thirds of the voting rights, signed by themselves if the shareholders are natural persons, and sealed by shareholders other than natural persons), resolutions of the board of directors (signed by directors) or other relevant materials. A joint stock limited company shall submit the minutes of the shareholders' meeting (sealed by the promoters representing more than two thirds of the voting rights or signed by the chairman of the shareholders' meeting and the directors present) and the resolutions of the board of directors (signed by the directors). Written decision submitted by a one-person limited liability company to shareholders (signed by the natural person shareholder and sealed by corporate shareholders), resolution of the board of directors (signed by the directors) or other relevant materials. Copies of the identity cards of the new directors, supervisors and managers; Where directors, supervisors and managers apply for registration of change at the same time, they may submit relevant materials together, without filling in the company registration application form; Registration can be completed in about seven working days, and it is free. Two. The contents of company change mainly include company name, domicile, legal person, registered capital, company organization form, business scope, business term, name change of shareholders of limited liability company or promoters of joint stock limited company. The change of company name, as the name implies, is the name of the company, which needs to be changed according to the needs of operators. Usually there are three kinds of company names: region+font size+industry characteristics+company name+region+industry characteristics+region+company. There are several situations here: 1 company name change (common) 2 company industry characteristics change (business change) 3 company location change (involving inter-provincial or national bureau name verification, operation, and change in the same area: for example, one address in Haidian District is changed to another address in Haidian District. Cross-regional change: for example, the address of Haidian District is changed to that of Chaoyang District. Inter-provincial change: the company moved directly from Beijing to Shanghai (more complicated). Changes in the organizational form of the company, such as the change of a limited liability company to a joint stock limited company and the change of a limited liability company to a limited partnership. Changes in the registered capital of a company can increase or decrease the registered capital according to the needs of operators. Changes in the term of operation of the company According to the needs of operators, the term of operation of the company can be increased or decreased. Shareholder change of the company: increase the number of shareholders. Equity change: the equity ratio has changed. Changes in corporate taxation Changes in corporate taxation are often caused by changes in addresses, such as changes in addresses across regions and provinces and changes in corresponding tax offices. The change of the person in charge of the company is mainly aimed at the change of the person in charge of the branch, and the industrial and commercial tax change registration is enough. The process of replacing the company's supervisors must first be internally resolved by the shareholders' meeting. After the resolution is passed, it is necessary to bring relevant certificates to the industrial and commercial registration administration department for change registration. The above is the introduction of the company's supervisor change process, hoping to help you.
Legal objectivity:
Article 37 of the Company Law The shareholders' meeting shall exercise the following functions and powers: (1) To decide on the company's business policies and investment plans; (2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors; (3) Examining and approving the report of the board of directors; (4) Examining and approving the reports of the board of supervisors or supervisors; (5) To examine and approve the annual financial budget plan and final accounts plan of the company; (VI) To examine and approve the company's profit distribution plan and loss recovery plan; (7) To make resolutions on the increase or decrease of the registered capital of the company; (8) To make resolutions on the issuance of corporate bonds. (9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company; (10) Amending the Articles of Association. (eleven) other functions and powers stipulated in the articles of association. Where the shareholders unanimously agree to the matters listed in the preceding paragraph in writing, they may make a decision directly without convening a general meeting of shareholders, and all shareholders shall sign and seal the decision document.