주주확인 등
1. Of the instant lawsuit, Defendant C seeks to confirm that he was dismissed from office as the representative director and director of Company E.
1. Basic facts
A. On October 13, 2008, the Plaintiffs and Defendant C established a “E” corporation as a private business entity operated by Plaintiff B on or around October 13, 2008, and agreed that the Plaintiffs take charge of technological development and product sales, and Defendant C agreed to invest funds for the establishment of the company and its initial operating expenses. Thereafter, the Plaintiffs and Defendant C agreed that the business for software consultation, development and supply of software, etc. (hereinafter “foreign business”).
(2) On March 13, 2013, the shareholders of the non-party company and their shareholding status were respectively owned by the plaintiffs among the 20,000 shares (one share amounting to 5,000 won, common shares) issued by the non-party company, respectively, 4,00 shares, Defendant C 8,40 shares, and Defendant D D 3,60 shares.
However, the above 3,600 shares of defendant D was acquired in the name of defendant C, who is his child.
3) On March 13, 2013, the representative director of the non-party company was replaced from the plaintiff B to the defendant C, and the plaintiff B and the defendant C were appointed as the director of the non-party company, and the auditor of the plaintiff A. B. After the defendant C taken office as the representative director of the non-party company, the plaintiff and the defendant C were infinite between the defendant and the non-party C in relation to the operation of the non-party company. The plaintiffs and the defendant C agreed to negotiate with the agreement that the defendant C will not participate in the operation of the non-party company instead of collecting the funds invested by the defendant C in the non-party company by transferring the entire shares issued by the non-party company to the plaintiffs.
2) On April 18, 2013, the original Defendant and the non-party company are the aggregate of 12,000 shares issued by the non-party company owned by the Defendants (hereinafter “instant shares”).
(2) 250 million won (hereinafter referred to as “instant agreement”).
The acceptance is made to the non-party company.