| 在捷克投资程序一览（英文） |
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| 2003-02-21 22:55 |
1. BEFORE REGISTRATION STEPS
a. FOUNDATION DEED (Sole Trader) or MEMORANDUM OF ASSOCIATION (more Shareholders)
b. PAYMENT OF SUBSCRIBED BASIC CAPITAL (at least 30%)
c. APPOINTMENT OF MEMBERS OF STATUTARY BODIES (Executive Director – Ltd.; Board of Direcors – JSC)
d. APPLICATION FOR TRADE LICENCES
(if applicable)
e. OBTAIN VISA FOR STATUTARY BODIES
(if applicable)
2. REGISTRATION STEPS
A. DOCUMENTS SUBMITED BY REGISTRATION
i. Foundation Deed
ii. Members of Association List
iii. Documents prooving that 30% of Basic Capital was paid up
iv. Lease Rent Declaration
v. Extract from Real Estate Register office (Lease contract)
vi. Documents regarding members of Statutary Bodies
B. REGISTRATION IN COMMERTIAL REGISTER (as follows)
3. REGISTRATION IN COMMERCIAL REGISTER
1. Registration in Commercial Register
Members of Board of Directors and Supervisory Board members must be registered in the Commercial Register held by the relevant Regional Court. They may act on company´s behalf immediately after their appointment but the registration in the Commercial Register is necessary.
Please note that first members of a newly established company start to act on its behalf upon registration in the Commercial Register as the establishment of company is effective after its registration.
2. Requirements to be met by a member of Board of Directors
· Age of more than 18 years;
· Full legal capacity;
· No criminal act committed;
· No bankrupt on his/her personal property;
· No bankrupt on company where he/she used to be a member of a statutory body – this condition does not have to be met if General Meeting (or Supervisory Board if applicable) which appointed a member of the Board of Directors was aware of it and the appointment was approved by two thirds of shareholders (or members of the Supervisory Board if applicable).
Documents to be submitted to the Commercial Register
· Criminal Extract from Czech Criminal Register;
· Affidavit ;
· Power of attorney
If a foreign citizen is appointed as a member of Board of Directors, he/she must submit in addition:
· Criminal Extract issued by his/her home country ;
· Criminal Extracts of all countries where he/she lived for a continuous period of at least six months during the last three years3;
· Landlord´s declaration (document proving that a newly appointed member has residence in the Czech Republic);
· Confirmation that he/she was granted Czech visa.
3. Requirements to be met by Supervisory Board members
Supervisory Board members must meet the same requirements as members of the Board of Directors (please refer to the point 4 above).
Documents to be submitted to the Commercial Register
Under current regulation, Supervisory Board members do not have to obtain Czech visa and they do not need a Czech residence. They must submit to the Commercial Register same documents as members of Board of Directors except from visa confirmation and landlord´s declaration.
1、A-E steps may také seven to thirty days
2、Newly appointed member declares in the affidavit that he/she has full legal capacity, that there is no obstacle for him/her to perform duties of a statutory body member under Act no. 455/1991 Coll., Trade Licensing Act.
3、Members of Board of Directors are participants in the registration proceedings and they usually have a legal representative.
4、If no criminal register is established in a particular country, affidavits are used for the registration purposes instead.
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