隐名股东股东资格认定法律问题研究

发布时间：2018-06-15 19:47

本文选题：隐名股东 + 股东资格认定　；参考：《沈阳师范大学》2014年硕士论文

【摘要】：公司是现代社会最为重要的一种经济组织形式。伴随着社会主义市场经济的飞速发展，司法实践中涌现出了大量的隐名法律关系。在我国，隐名股东的存在既是一个普遍现象，又是一类缺乏明确、详细规范的主体，这就使隐名股东问题成为了司法实践中一个难以解决的问题。特别是，股东资格认定，作为一个基础性问题，会直接影响公司人和性。同时，公司其他股东利益的取得、公司运营中风险的承担、第三人利益的取得，都直接或者间接与股东资格认定有关。而隐名股东由于其自身隐蔽性等特征，使得股东资格认定问题变得更为复杂。因此，在法律对隐名股东缺乏详细规定的情况下，厘清隐名股东的概念，确立隐名股东股东资格认定标准成为了解决隐名股东相关问题前提。因此，本文将从司法实践中的真实案例出发，结合隐名股东现有的理论，运用理论联系实际方法、实证分析法、比较分析等研究方法，对隐名股东的概念、特征、产生的原因、类型，股东资格的内涵、确定股东资格的意义、隐名股东股东资格认定标准等问题进行梳理，在此基础上解决案例提出的问题，引入信托制度对隐名股东股东资格认定标准进行重新构建。本文将分为四部分，从案例出发，探讨隐名股东及其股东资格认定问题。首先是问题的提出。主要通过真实的案例发现司法实践中对该问题的处理存在的争议，引出隐名股东的几个相关问题，明确下文将探讨的主要内容。本文的第二部分则是对隐名股东基本问题的概述。在这一部分中，将详细探讨隐名股东的概念、法律特征、产生原因、类型，剖析隐名投资与借贷法律关系的区别等问题，为下文解决案例提出的问题奠定理论基础。再次是主要探讨隐名股东股东资格认定标准。在这一部分中，笔者将从股东资格内涵、股东资格认定的原则、股东资格认定标准的现有理论出发，，评析隐名股东股东资格的认定标准，并提出自己对该问题的观点。最后是对隐名股东制度的构建。在这一部分，主要解决案例中提出的问题，重新构建隐名股东股东资格认定标准，提出完善隐名股东制度的一些建议。
[Abstract]:Company is the most important form of economic organization in modern society. With the rapid development of socialist market economy, a large number of anonymous legal relations have emerged in judicial practice. In China, the existence of dormant shareholders is not only a universal phenomenon, but also a kind of lack of clear, detailed specification of the subject, which makes the hidden shareholder problem has become a difficult problem in judicial practice. In particular, shareholder qualification, as a fundamental issue, will directly affect the company and nature. At the same time, the acquisition of the interests of other shareholders, the risk assumption in the operation of the company, and the acquisition of the interests of the third party are directly or indirectly related to the qualification of shareholders. Because of its hidden characteristics, the problem of shareholder qualification is more complicated. Therefore, in the absence of detailed regulations on hidden shareholders in the law, clarifying the concept of hidden shareholders and establishing the qualification criteria of hidden shareholders have become the prerequisite to solve the problems related to hidden shareholders. Therefore, this article will proceed from the judicial practice real case, unifies the hidden name shareholder's present theory, uses the theory unifies the practice method, the positive analysis method, the comparative analysis and so on research method, to the hidden name shareholder's concept, the characteristic, the reason which produces, Type, the connotation of shareholder qualification, the significance of determining shareholder qualification, the standard of anonymous shareholder qualification, and so on. On this basis, the problems raised by the case can be solved. The trust system is introduced to reconstruct the qualification criteria of dormant shareholders. This article will be divided into four parts, starting from the case, to explore the anonymous shareholders and their shareholder qualification. The first is the question. Mainly through the real cases to find the judicial practice to deal with this issue of dispute, lead to hidden shareholders of several related issues, clear the main content will be discussed below. The second part of this paper is an overview of the basic problems of anonymous shareholders. In this part, we will discuss in detail the concept, legal characteristics, causes, types of hidden shareholders, and analyze the differences between anonymous investment and borrowing and so on, which will lay a theoretical foundation for solving the problems raised in the following cases. Thirdly, it mainly discusses the qualification standard of dormant shareholders. In this part, the author will analyze the criteria of the qualification of dormant shareholders from the aspects of the connotation of shareholders' qualification, the principle of shareholders' qualification, and the existing theory of the standard of shareholders' qualification, and put forward their own views on this issue. The last part is the construction of the system of dormant shareholders. In this part, it mainly solves the problems raised in the case, reconstructs the qualification standard of anonymous shareholders, and puts forward some suggestions to perfect the system of anonymous shareholders.
【学位授予单位】：沈阳师范大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D922.291.91

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