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(영문) 서울중앙지방법원 2020.11.04 2020가단5027092
주주권 확인
Text

Attached Form

It is confirmed that the shareholder of the shares listed in the list is the plaintiff.

Costs of lawsuit shall be borne by the defendant.

Reasons

1. Facts of recognition;

A. C Co., Ltd. (hereinafter “C”) is a company incorporated on August 23, 199.

C According to C’s shareholder registry, among 40,000 shares issued at the time of establishment, the Plaintiff’s 20,000 shares, the Plaintiff’s 12,00 shares, the Defendant’s 4,000 shares, and the Plaintiff’s dong E respectively, respectively. However, the Plaintiff paid 40,000,000 shares in total.

B. At the inaugural general meeting of C, Plaintiff, D, Defendant’s director, and E were appointed as auditors, and the board of directors was appointed as the representative director.

C. After its establishment, the Plaintiff was in office as the representative director C, and resigned from the representative director on March 25, 2005, and the Defendant was appointed as the representative director on the same day and was in office as the representative director until December 24, 2014.

On December 24, 2014, the Plaintiff was appointed as the representative director of C again, and the Defendant also resigned from the inside director on March 25, 2015, which was after the resignation from the representative director, and completely retired from C.

C paid 0,000 shares issued on April 10, 200. According to the minutes of the board of directors prepared at the time, shareholders were to acquire new shares in proportion to the number of existing shares. Accordingly, the Plaintiff was listed as shareholders of 30,000 shares, D 18,00 shares, and E as shareholders of 6,000 shares, respectively.

E. C’s new shares issued on November 19, 2004 with capital increase of 40,000 shares each at the time of the Plaintiff’s acquisition of 25,000 shares and D’s 15,000 shares, respectively. At present, C’s shareholder registry is listed as the Plaintiff as 5,00 shares, D’s 33,00 shares, and Defendant and E as 6,000 shares, respectively.

【Ground of recognition】 The fact that there has been no dispute, entry of Gap's 1 through 10, the purport of whole pleading

2. Determination:

A. The parties' assertion 1 C is a company established and managed by the plaintiff, and the plaintiff is required by the second-name shareholder at the time of its establishment, and the plaintiff is requested the defendant to become a formal promoter and acquires shares in the name of the defendant.

Therefore, it is registered in the name of the defendant on the register of shareholders.

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