Sporazum o istupanju člana društva Predložak (Hrvatska)
Ažurirano 24. rujna 2026.
Ovaj dokument je lokalna verzija Batch-017 obitelji, a ne prijevod američkog obrasca. Document: sporazum o istupanju člana društva.
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Ostali podaci
Sporazum o istupanju člana društva
- Date / datum:
- Entity or business:
- Governing law:
and agree the separation concerning .
1. Interest, price and approvals
Plan: . Assets: . Debts: . Settlement: .
2. Registry and transfer
Zakon o trgovačkim društvima uređuje društveni ugovor, statut, poslovne udjele, dionice, organe društva, odluke i upise u sudski registar. Prijenos poslovnog udjela ili dionica treba uskladiti s društvenim ugovorom ili statutom, suglasnostima, pravima prvokupa, knjigom udjela ili dionica i sudskim registrom.
3. Payment and capital protection
Otkup vlastitih udjela, povlačenje člana ili smanjenje kapitala zahtijeva odluke, dostupna sredstva, ograničenja iz zakona i zaštitu vjerovnika. Company-funded payments remain subject to approvals, available funds and mandatory law.
4. Release and cooperation
The release excludes fraud, tax, unpaid settlement, confidentiality, IP and unfinished registry work.
Departing or selling owner
Date signed:
Continuing owner or buyer
Date signed:
Hrvatska: Odabir lokalnog dokumenta
A sporazum o istupanju člana društva must start with the local legal shape, not with a title borrowed from another market. In Hrvatska, the same commercial goal can be an asset transfer, share transfer, registry request, owner exit, broker mandate or governance document.
The template therefore asks for entity form, Sudski registar i FINA/registri, authority, price, assets, liabilities, employees, approvals, official evidence and closing records before it renders the document.
Struktura i dokazi
An owner separation decides who continues, who leaves, what assets and debts are split, which records are returned and which claims survive.
The document should be checked against društveni ugovor, statut ili izjava o osnivanju, existing shareholder or owner agreements, lender consents, leases, licences and sector rules before signing.
Radnici, porezi i registar
Zakon o trgovačkim društvima uređuje društveni ugovor, statut, poslovne udjele, dionice, organe društva, odluke i upise u sudski registar.
Use schedules for assets, debts, contracts, employee matters, IP, data, real estate, accounts, passwords, notices and official filings so the signature package can be audited later.
Cijena, procjena i plaćanje
Otkup vlastitih udjela, povlačenje člana ili smanjenje kapitala zahtijeva odluke, dostupna sredstva, ograničenja iz zakona i zaštitu vjerovnika.
Payment mechanics should name price, currency, due date, escrow, holdback, seller loan, instalments, late interest, security and tax allocation where relevant.
Potpis i spis
Otkup vlastitih udjela, povlačenje člana ili smanjenje kapitala zahtijeva odluke, dostupna sredstva, ograničenja iz zakona i zaštitu vjerovnika.
A broad release should preserve fraud, unpaid price, tax, confidentiality, IP, hidden liabilities, missing documents and registry obligations that still need to be completed.
Hrvatska: clause guide
- parties
- parties is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- continuation
- continuation is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- assets
- assets is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- debts
- debts is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- valuation
- valuation is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- settlement
- settlement is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- registry
- registry is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- employees
- employees is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- release
- release is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
- cooperation
- cooperation is filled with Sudski registar i FINA/registri, društveni ugovor, statut ili izjava o osnivanju, local approvals and transaction evidence instead of a generic blank.
Hrvatska: compliance checklist
Check these points before using this sporazum o istupanju člana društva u Hrvatskoj.
Read constitutional documents first
Zakon o trgovačkim društvima uređuje društveni ugovor, statut, poslovne udjele, dionice, organe društva, odluke i upise u sudski registar.
Zakon o trgovačkim društvimaCoordinate transfer formalities
Prijenos poslovnog udjela ili dionica treba uskladiti s društvenim ugovorom ili statutom, suglasnostima, pravima prvokupa, knjigom udjela ili dionica i sudskim registrom.
Zakon o trgovačkim društvimaCheck company-funded payments
Otkup vlastitih udjela, povlačenje člana ili smanjenje kapitala zahtijeva odluke, dostupna sredstva, ograničenja iz zakona i zaštitu vjerovnika.
Zakon o trgovačkim društvimaPreserve release carve-outs
Fraud, unpaid price, tax, confidentiality, IP, hidden liabilities and unfinished registry work should remain outside a general release.
Localize law and forum
Use Hrvatska only when entity, assets, property or performance actually connect to that market.
Keep a closing file
Store signed documents, schedules, official extracts, approvals, payment evidence, notices and amendments together.
Kako ispuniti predložak
- Choose the local document. Use the local term, entity form and Sudski registar i FINA/registri details before editing clauses.
- Identify parties and authority. Add legal names, registration numbers, representatives, društveni ugovor, statut ili izjava o osnivanju and powers.
- Complete the economics. Add price, valuation, fee, assets, liabilities, interest, dates, currency and payment method in euri.
- Prepare schedules. Attach register extracts, resolutions, shareholder lists, employee lists, licences, valuations, powers and closing deliverables.
- Review local compliance. Check tax, employees, registry, brokerage, share-transfer and governance points for Hrvatska.
- Sign and archive. Keep the signed document, annexes, proof of delivery, official documents, receipts and later amendments in one file.
Česta pitanja
Is this sporazum o istupanju člana društva a translation of the US form?
No. It belongs to the same template family, but the terms, checklist and document logic are localized for Hrvatska.
Can I use it without a lawyer or notary?
Use it as a drafting aid or request letter. Share transfers, registry filings, real estate, employees, tax and regulated sectors may require a lawyer, notary, accountant, broker or official register.
Which documents should be attached?
društveni ugovor, statut ili izjava o osnivanju, official extract, owner list, board or shareholder decisions, valuation, powers, licences, tax evidence and closing documents are typical attachments.
Does the certificate request create an official certificate?
No. It only asks Sudski registar i FINA/registri or another official source for the document. The official extract must come from the competent source.
What is the difference between buy-sell and buyout?
Buy-sell sets future exit triggers. Buyout documents a specific exit that is already happening.
Why is there a separate buyer-broker page?
The buyer shares budget, financing and search strategy. The agreement limits the role, fee, authority and conflicts of the posrednik u prometu nekretnina ili savjetnik kupca.
Can this handle cross-border deals?
Only as a starting point. Cross-border owners, assets, employees, tax residence or property require separate review in every affected country.
Does this guarantee compliance?
No. It cites official sources and practical checkpoints, but no authority or adviser has approved your facts.
Povezani predlošci
Napomena
Ovaj predložak i vodič su opće informacije, a ne pravni, porezni, radnopravni, registarski, nekretninski ili stručni savjet. Nijedno tijelo ni savjetnik nije odobrio vaše činjenice. Document: sporazum o istupanju člana društva; jurisdiction: Hrvatska.


