Merger of AS (stock company), Stage 2
After securing creditors' claims, each company involved in the reorganisation process shall submit an application to the Commercial Register authority, not earlier than three months after the date of publication of the notification, so that an entry regarding the reorganisation is made in the Commercial Register.
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.
3 business daysReview
from 150,00 EURCosts
Documents to be submitted:
- application form KR10 (submitted by each company to be added);
- the reorganisation contract or a duly certified copy thereof (the copy shall be submitted by each company);
- the minutes of the meeting of the participants (shareholders), in which the reorganisation is decided (each company to be added);
- list of members who have voted against the reorganisation (submitted by each of the merging companies);
- in the cases specified in the Law - a permit for reorganisation;
- the reorganisation prospectus (if the preparation of the prospectus specified in the Law) (each company to be added);
- the opinion of the auditor (if the statutory audit of the auditor) (submitted by each company to be added);
- the financial statement of the closing of each merging company (submitted by each merging company);
- application form KR4 or KR3 of the receiving company (to be certified);
- the minutes or decision of the meeting of the members of the receiving company;
- the statutes of the acquiring company (if a new capital company has been established);
- the division of the register of members of the receiving company (if a new limited company has been established);
- a list of members of the board of the acquiring capital company or members of the partnership entitled to represent the company;
- a list of the members of the council of the acquiring capital company (if a new company is established and if a council is intended for the acquiring company);
- the consent of the members of the board of directors of the acquiring capital company to take office if they have not already been included in the application form IN paragraph 9 (the signatures must be certified);
- the consent of the members of the council of the acquiring capital company to take office;
- a statement on the registered office of the board of the acquiring capital company;
- an assessment of the property attesting the adequacy of the property for the establishment of the acquiring company;
- an assessment of the property of each company to be divided, which certifies the adequacy of the property for the establishment of the acquiring company;
- a receipt or a copy thereof, or a printout of an online bank payment, or information regarding the payment of the State fee. The national fee for a copy of the draft contract of each company shall be paid separately.
Deadline for the submission of documents to the Enterprise Register: 14 days after the completion of all operations, not earlier than 3 months after the date of publication of the notice.