Changes in the composition of the liquidators of AS (stock company)
1. Summary
Changes to the liquidators may be made after the opening of the liquidation process and before it is completed. The shareholder meeting may cancel the former liquidator and appoint another person instead. The liquidator may also resign himself.
We point out that, according to the Commercial Law, members/shareholders have the right to participate and vote at the meeting remotely or to vote before the meeting. Read more in the Explanatory to Remote Participation in Meetings of Members, Shareholders and Members.
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1-3 business daysReview
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from 20,00 EURCosts
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Can be done electronicallySubmit documents
Documents to be submitted:
- application form KR18;
- minutes of the meeting of shareholders (if changes are decided at the meeting of shareholders) (to be certified);
- the agreement of the new liquidator to take office (not to be submitted if the existing board member becomes the liquidator) (to certify the signatures);
- notice of leaving the position of the liquidator (if the liquidator has resigned himself);
- a receipt or a copy thereof, or a printout of an online bank payment, or information regarding the payment of the State fee.
Time limit for the submission of documents in the Enterprise Register: 3 days from the adoption of the decision.
If the liquidation process has been initiated on the initiative of the State Revenue Service or the Enterprise Register, the shareholder meeting shall not have the right to make changes to the composition of the liquidators.