有限责任公司隐名出资主体法律关系研究

发布时间：2018-03-27 18:28

本文选题：隐名出资　切入点：股东资格　出处：《兰州大学》2010年硕士论文

【摘要】： 公司隐名出资纠纷中,人们往往以为隐名出资就是对公司直接出资,从而混淆了隐名出资中的不同法律关系。实际上,隐名出资中会涉及到不同的主体,这些主体间的关系可以以公司法、民法、合同法等不同的法律规范来调整,从而产生多种法律关系,不仅只局限于隐名出资人与公司之间的法律关系。本文在有限公司的范围内,以隐名出资主体法律关系为核心,首先对隐名出资的概念、法律特征、学理分类、产生原因等进行分析,创新地把隐名出资分类为直接隐名出资和间接隐名出资,理清了隐名出资的方式,为更深入地分析隐名出资主体间的法律关系作了铺垫。其次,本文结合隐名出资人孙某股东资格纠纷案、隐名出资人范某和显明股东之间借贷纠纷案、股权信托纠纷案、第三人某房地产公司与隐名出资人丙某纠纷案、隐名出资人杨树非法股权转让案等案例,从隐名出资人与显明股东、隐名出资人与公司及显明股东以外的其他股东、隐名出资人与第三人、非法隐名出资等四方面,梳理了隐名出资中所产生的不同法律关系,并对不同法律关系中的主体应承担的法律责任提出自己的见解,重点论述了股东资格纠纷中隐名出资主体法律关系、间接隐名出资主体法律关系,最后对隐名出资法律风险防范提出了建议。
[Abstract]:In the dispute of corporate anonymous capital contribution, people often think that anonymous capital contribution is a direct contribution to the company, which confuses different legal relations in anonymous capital contribution. In fact, anonymous capital contribution involves different subjects. The relationships between these subjects can be adjusted by different legal norms, such as company law, civil law, contract law, etc., resulting in a variety of legal relationships. Not only is it limited to the legal relationship between the anonymous investor and the company, but also in the limited company, this paper focuses on the legal relationship of the subject of anonymous capital contribution, first of all, classifies the concept, legal characteristics, and theory of anonymous capital contribution. The causes are analyzed, and the anonymous capital contribution is classified into direct anonymous capital contribution and indirect anonymous capital contribution, which clarifies the way of anonymous capital contribution and lays the groundwork for a deeper analysis of the legal relationship between the anonymous capital contribution subject. Secondly, the paper analyzes the legal relationship between the anonymous capital contribution and the indirect anonymous capital contribution, and provides the basis for the further analysis of the legal relationship between the anonymous capital contributors. This article unifies the hidden name investor Sun Mou shareholder qualification dispute case, the hidden name investor Fan Mou and the obvious shareholder loan dispute case, the stock right trust dispute case, the third person a real estate company and the hidden name investor C dispute case, In the cases of dormant investor Yang Shu's illegal equity transfer, there are four aspects in the case, such as the anonymous investor and the prominent shareholder, the anonymous investor and the company and other shareholders other than the obvious shareholder, the anonymous investor and the third party, and the illegal anonymous capital contribution. This paper combs the different legal relations in the anonymous capital contribution, and puts forward his own opinion on the legal responsibility of the subject in the different legal relations, and emphatically discusses the legal relationship of the anonymous capital contribution subject in the shareholder qualification dispute. The legal relationship between indirect anonymous capital contribution and legal risk prevention of anonymous capital contribution is put forward in the end.
【学位授予单位】：兰州大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D922.291.91

【引证文献】