Founder of a company or shareholder – are there any restrictions?
Are you a founder of a company and you want to open a new limited liability company (LTD)? Maybe you are just a shareholder? Can you do that? Don’t worry, you are on the right place. This article will explore the conditions. We will explore the Companies Act (ZGD-1). In any case, we will be glad to help. Just call us on +386 40 530 718 (Viber/WhatsApp) or send us a mail at firstname.lastname@example.org.
Founder of a company or shareholder – what does the ZGD-1 say about this?
To begin with, we frequently write about the conditions for opening a company in Slovenia. Once in a while, to become a founder of a company, the conditions change, so we want to keep you informed. In essence, in Article 10a(3), this Act says that if you have opened or have shares in a LTD company that is not older than three months, then you cannot become a founder or a shareholder of a company. However, there are exceptions. In this situation, when can a company founder open a new limited liability company in less than three months?
When can a founder of a company or shareholder set up multiple LTD in a shorter period of time?
A person can become a founder of a company or a member of LTD if he has founded or have shares in LTD company in the last three months, which is not older than three months, if:
- the first Ltd trades actively – has open transaction account,
- it is not the list of tax dodgers in the last 12 months,
- it has no outstanding liabilities to the State more than €50,
- the company is not on a public list of taxable persons who misused VAT identification,
- the company has an insured employee for at least two months, even if it is on part-time basis.
Do you want to register a company?
If you plan to open LTD company or a sole proprietorship (s.p.) you can do it at a DATA point! Contact us, and our experts will be glad to help you. Our business, legal, and tax consultants can guide you through the entire registration process. Would you like to know if you can a founder of a company or a shareholder? Have any questions? So, ready to realize your business idea? Just call us on +386 40 530 718 (Viber/WhatsApp) or send us a mail at email@example.com to arrange a consultation meeting. If you want to follow our work and get the latest updates, please visit our Facebook profile.