Statut društva Predložak (Hrvatska)
Ažurirano 24. rujna 2026.
Ovaj dokument je lokalna verzija Batch-017 obitelji, a ne prijevod američkog obrasca. Document: statut društva.
Koristite ga kao početni spis za stranke, ovlasti, cijenu, udjele ili imovinu, izvatke, rokove, priloge i dokaze o zatvaranju.
Dodirnite označeno polje u dokumentu ispod i pišite izravno u njega.Besplatno — bez registracije i bez vodenog žiga
Statut društva
- Date / datum:
- Entity or business:
- Governing law:
adopts these governance rules subject to mandatory law, registry filings and existing owner agreements.
1. Seat, bodies and representation
Seat: . Bodies and representation: .
2. Meetings and records
Meetings, quorum and votes: . Records and notices: .
3. Interests and amendments
Share or interest rules: . Amendments: .
4. Local company law
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.
Chair or manager
Date signed:
Secretary or witness
Date signed:
Hrvatska: Odabir lokalnog dokumenta
A statut 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
This is the local governance document, not US corporate bylaws. The family name supports search, but the document should be statut društva in local use.
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
Prijenos poslovnog udjela ili dionica treba uskladiti s društvenim ugovorom ili statutom, suglasnostima, pravima prvokupa, knjigom udjela ili dionica i sudskim registrom.
Payment mechanics should name price, currency, due date, escrow, holdback, seller loan, instalments, late interest, security and tax allocation where relevant.
Potpis i spis
Prijenos poslovnog udjela ili dionica treba uskladiti s društvenim ugovorom ili statutom, suglasnostima, pravima prvokupa, knjigom udjela ili dionica i sudskim registrom.
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
- name
- name 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.
- seat
- seat 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.
- purpose
- purpose 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.
- capital
- capital 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.
- management
- management 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.
- representation
- representation 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.
- meetings
- meetings 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.
- votes
- votes 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.
- conflicts
- conflicts 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.
- amendments
- amendments 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 statut 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 statut 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: statut društva; jurisdiction: Hrvatska.


