valmisfirmad

Monday-Friday: 8:00-17:00 / Phone: +372 672 0533 / GSM: +372 502 8940 / E-mail: info@liivikas.ee / Skype: liivikas

The Statute

1. Business name of the company: CompanyEstonia .

 

2. Registered office of the company: Tallinn.

 

3. The company may operate in the areas of activity that are not prohibited by law.

 

4. The minimum amount of the company’s share capital is 2 500 (two thousand five hundred) euros and the maximum amount is 10 000 (ten thousand) euros.

 

5. Payment for the share may be monetary or non-monetary. A non-monetary contribution shall be evaluated by the management board of the company. Non-monetary contributions shall be evaluated in accordance with the procedure provided in § 143 of the Commercial Code.

 

6. The consent of the shareholders is not required for transferring a part of a share to another shareholder. In case of transferring a share or a part of a share to any third person, other shareholders have the right of pre-emption within two months from receipt of the transfer contract from the management board of the company. If more than one shareholder wishes to exercise the right of pre-emption, the management board shall distribute the transferred share between the interested shareholders in proportion to the share currently held by them.

 

7. A share may be pledged or leased only by a resolution of the shareholders’ meeting of the company on the conditions determined separately each time.

 

8. The management board of the company has one to four members. Each member of the management board may represent the company in any legal acts.

The competence of the management board includes the making of decisions in performing the following transactions: granting of loans, acquisition of immovable property, transfer of immovable property, encumbering of immovable property, acquisition of shares of companies, transfer of shares of companies.

 

9. The company’s financial year begins on 01.01 and ends on 31.12.

 

 

The Statute of the company have been approved on 01.01.1015

paap

 

Monday-Friday: 8:00-17:00

 

Phone: +372 672 0533

GSM: +372 502 8940

E-mail: info@liivikas.ee

Skype: liivikas

 

 

Liivikas OÜ / Nurme 16, 11616 Tallinn, Estonia / Skype: liivikas / E-mail: info@liivikas.ee / Phone: +372 672 0533 / GSM: +372 502 8940