{"id":2795,"date":"2022-11-04T15:42:57","date_gmt":"2022-11-04T14:42:57","guid":{"rendered":"https:\/\/www.ecovis.com\/poland\/pl\/?p=2795"},"modified":"2022-11-04T15:55:02","modified_gmt":"2022-11-04T14:55:02","slug":"umowy-zawarte-przez-spolke-z-czlonkiem-zarzadu","status":"publish","type":"post","link":"https:\/\/www.ecovis.com\/poland\/pl\/blog\/umowy-zawarte-przez-spolke-z-czlonkiem-zarzadu\/","title":{"rendered":"Umowy zawarte przez sp\u00f3\u0142k\u0119 z cz\u0142onkiem zarz\u0105du"},"content":{"rendered":"<p><strong>W ci\u0105gu \u017cycia sp\u00f3\u0142ki z ograniczon\u0105 odpowiedzialno\u015bci\u0105 mo\u017ce doj\u015b\u0107 do sytuacji kiedy, piastuj\u0105ca w niej osoba pe\u0142ni\u0105ca funkcj\u0119 cz\u0142onka zarz\u0105du b\u0119dzie chcia\u0142a zawrze\u0107 umow\u0119 ze sp\u00f3\u0142k\u0105.<\/strong><!--more--><\/p>\n<p>Tego typu konflikt interes\u00f3w, wyst\u0119puje najcz\u0119\u015bciej w przypadku zawierania umowy o prac\u0119 z cz\u0142onkiem zarz\u0105du. Przepisy Kodeksu Sp\u00f3\u0142ek Handlowych zabraniaj\u0105 wprost dzia\u0142ania \u201epo obu stronach\u201d umowy przez danego cz\u0142onka zarz\u0105du. W takim przypadku sp\u00f3\u0142k\u0119 reprezentuje rada nadzorcza lub pe\u0142nomocnik powo\u0142any uchwa\u0142\u0105 zgromadzenia wsp\u00f3lnik\u00f3w.<\/p>\n<p>Przepisy nie wskazuj\u0105 wprost sposobu reprezentowania rady nadzorczej przy podpisywaniu umowy z cz\u0142onkiem zarz\u0105du. Wskazuje si\u0119, \u017ce organ ten powinien dzia\u0142a\u0107 kolegialnie, chyba \u017ce co innego wynika z umowy sp\u00f3\u0142ki lub regulaminu rady.<\/p>\n<p>Ustanowienie rady nadzorczej w sp\u00f3\u0142ce z ograniczon\u0105 odpowiedzialno\u015bci\u0105 nie jest obligatoryjne (chyba, \u017ce jest to du\u017ca sp\u00f3\u0142ka posiadaj\u0105ca kapita\u0142 zak\u0142adowy przewy\u017cszaj\u0105cy kwot\u0119 500\u00a0000 z\u0142otych oraz maj\u0105ca ponad 25 wsp\u00f3lnik\u00f3w), wi\u0119c w takim przypadku zgromadzenie wsp\u00f3lnik\u00f3w zmuszone jest podj\u0105\u0107 stosown\u0105 uchwa\u0142\u0119 powo\u0142uj\u0105c\u0105 pe\u0142nomocnika do tej czynno\u015bci. Uchwa\u0142a taka powinna by\u0107 podj\u0119ta w pisemnym g\u0142osowaniu i nie mo\u017ce by\u0107 zast\u0105piona trybem obiegowym lub podj\u0119ta bez odbycia zgromadzenia wsp\u00f3lnik\u00f3w.<\/p>\n<p>Sytuacja staje si\u0119 bardziej skomplikowana w przypadku, gdy wsp\u00f3lnik jest zarazem jedynym cz\u0142onkiem zarz\u0105du. W takim przypadku, czynno\u015b\u0107 prawna mi\u0119dzy tym wsp\u00f3lnikiem a reprezentowan\u0105 przez niego sp\u00f3\u0142k\u0105 wymaga formy aktu notarialnego, a o dokonaniu takiej czynno\u015bci prawnej notariusz zawiadamia w\u0142a\u015bciwy s\u0105d rejestrowy za po\u015brednictwem systemu teleinformatycznego.<\/p>\n<p>Analogiczne ograniczenie odnosi si\u0119 r\u00f3wnie\u017c do sp\u00f3\u0142ek akcyjnych, kt\u00f3re r\u00f3wnie\u017c maj\u0105 obowi\u0105zek dzia\u0142a\u0107 przez rad\u0119 nadzorcz\u0105 lub pe\u0142nomocnika powo\u0142anego uchwa\u0142a walnego zgromadzenia.<\/p>\n<a href=\"https:\/\/www.ecovis.com\/poland\/pl\/wp-content\/uploads\/sites\/2\/2022\/11\/Newsletter_PL.pdf\" target=\"blank\"> <div class=\"ecobutton example-class\"> <i class=\"fas fa-file-pdf\"><\/i>Pobierz &#8220;Newsletter | Listopad 2022&#8221; w formacie PDF<\/div><\/a>\n","protected":false},"excerpt":{"rendered":"<p>W ci\u0105gu \u017cycia sp\u00f3\u0142ki z ograniczon\u0105 odpowiedzialno\u015bci\u0105 mo\u017ce doj\u015b\u0107 do sytuacji kiedy, piastuj\u0105ca w niej osoba pe\u0142ni\u0105ca funkcj\u0119 cz\u0142onka zarz\u0105du b\u0119dzie chcia\u0142a zawrze\u0107 umow\u0119 ze sp\u00f3\u0142k\u0105.<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[29,28],"tags":[40],"class_list":["post-2795","post","type-post","status-publish","format-standard","hentry","category-news","category-poland-legal-news","tag-newsletter-listopad-2022"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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