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1. It is confirmed that the shareholder rights of the shares listed in the separate sheet of Defendant D Co., Ltd. are the Plaintiff.
2...
Reasons
1. Basic facts
A. Defendant D Establishment 1) F is the Plaintiff around early 2009 the Ulsan Chamber of Commerce and Industry’s general industrial complex creation project (hereinafter “instant project”) in Ulsan Metropolitan City from Ulsan Metropolitan City.
(2) The Plaintiff accepted the F’s proposal and transferred KRW 940,000,000 to the account in the name of Defendant C, a partner of F on May 18, 2009, for the purpose of establishing a comprehensive construction company, to the effect that the construction company was defective in its business upon receipt of a contract for the civil engineering work of the instant project.
3) The amount of KRW 700,000,000, which was received from the Plaintiff on May 19, 2009, as capital, F is Defendant D Co., Ltd. (hereinafter “Defendant D”).
(4) The Plaintiff and F were established. (4) The Plaintiff and F were to enter Defendant D’s shares as Defendant D’s representative director by lending the name of Defendant C, and to hold 49%, H and I’s shares in the form of Defendant C, 20%, and J 11%.
B. Defendant D’s business developments 1) The Plaintiff and F established L Company with eight companies including Defendant D, including K Co., Ltd., and decided to create Defendant D’s interests by receiving orders for civil engineering works of the instant business. 2) The Plaintiff invested KRW 300,000,000, and KRW 160,000,000 on April 9, 2010 in Defendant D as a contribution for the said L Co., Ltd.
3) L Co., Ltd. contracted the instant civil engineering work on December 31, 2010, and Defendant D became the contractor with 25.5% shares in the said construction work. C. Defendant D’s shareholder registry (Defendant D’s shareholder registry) upon the completion of the said construction work, the Plaintiff requested transfer of ownership to F and Defendant C, but F and Defendant C did not comply therewith.
2 Each share in the name of J and H is transferred in the name of Defendant C’s wife M around January 201, and Defendant D’s register of shareholders holds 49%, I 20%, and M 31%.