Change of the statutory body - managing director or member of the Board of Directors

Our professionals will provide you with a service of change of the statutory body of your company - dismissal and appointment of a new managing director or member of the Board of Directors.

Change of managing director

The statutory body of a limited liability company is the managing director, who performs all legal acts on behalf of the company. A frequent change that occurs in companies is the change of the managing director. The owners of the limited liability company decide on the replacement of the managing director or the addition of a new managing director at the General Meeting, or by decision of the sole shareholder in the case of one-member limited liability companies. The change of the managing director most often occurs by dismissal of the original limited liability company of the company and his replacement of a new one, but the executive officer may also resign, his term of office may be limited in time. Of course, the change of managing director is necessary also in the event of his death.

The General Meeting is usually convened by the original managing director, a written invitation is sent to all partners and contains the subject of the General Meeting. In the event of inactivity of the company's original managing director, the law also allows for the possibility of convening a General Meeting by other partners. Minutes of the General Meeting subsequently serve as a basis for the change of the Executive Officer in the Commercial Register.

The Act does not impose an obligation to make a decision of the General Meeting to change the company's managing director in the form of a notarial deed, but companies may have this obligation enshrined in their Articles of Association. A notarial deed is also required in the event of a change in the number of managing directors.

One-member limited liability companies do not convene a general meeting; the minutes of the General Meeting are replaced by a written copy of the sole shareholder's decision to change the managing director.

All the necessary administration related to the change of managing director in your company will be arranged for you by a team of experts from our company Valian.cz. We offer this service for as little as CZK 3,900 without VAT, including all fees!

Change of a member of the Board of Directors or a member of the Supervisory Board

The statutory body of a joint-stock company and a European company is a member of the Board of Directors. In addition, joint-stock companies are obliged to establish a supervisory body - the Supervisory Board. The shareholders of the company decide on the change of the members of the Board of Directors or the members of the Supervisory Board at the General Meeting, the sole shareholder decides by decision of the sole shareholder.

Our company Valian.cz will also provide you with the service of change of a member of the Board of Directors or a change of a member of the Supervisory Board of your joint-stock company under the same conditions as a change of the managing director. If you have further questions regarding the change of your company's statutory bodies, do not hesitate to contact us!

Prices of changes in the company

1. Change without the need for a notarial deed - from CZK 3,900 without VAT, - CZK depending on the complexity of the change
2. Change with the need for notarial registration - from CZK 9,900 without VAT, - CZK according to the complexity of the change