natgillin/translations-raw huggingface dataset:
This Directive respects fundamental rights and observes the principles enshrined in the Charter of Fundamental Rights of the European Union, in particular Article 8 thereof, which states that everyone has the right to the protection of personal data concerning him or her.
Ta direktiva spoštuje temeljne pravice in načela iz Listine Evropske unije o temeljnih pravicah in zlasti člen 8 Listine, ki določa, da ima vsakdo pravico do varstva osebnih podatkov, ki se nanašajo nanj.
This Directive should be without prejudice to the obligations of the Member States relating to the time limits for the transposition into national law and the dates of application of the directives set out in Annex III, Part B,
Ta direktiva ne bi smela posegati v obveznosti držav članic glede rokov za prenos v nacionalno pravo in datumov začetka uporabe direktiv, ki so navedene v delu B Priloge III –
GENERAL PROVISIONS AND THE ESTABLISHMENT AND FUNCTIONING OF LIMITED LIABILITY COMPANIES
SPLOŠNE DOLOČBE TER USTANOVITEV IN DELOVANJE KAPITALSKIH DRUŽB
This Directive lays down measures concerning the following:
Ta direktiva določa ukrepe v zvezi z:
the coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty, in respect of the formation of public limited liability companies and the maintenance and alteration of their capital, with a view to making such safeguards equivalent,
uskladitvijo zaščitnih ukrepov za varovanje interesov družbenikov in tretjih oseb, ki jih države članice zahtevajo od gospodarskih družb v smislu drugega odstavka člena 54 Pogodbe, glede ustanavljanja delniških družb ter ohranjanja in spreminjanja njihovega kapitala, da se zagotovi, da imajo ti zaščitni ukrepi enak učinek,
the coordination of safeguards which, for the protection of the interests of members and third parties, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty, in respect of disclosure, the validity of obligations entered into by, and the nullity of, companies limited by shares or otherwise having limited liability, with a view to making such safeguards equivalent,
uskladitvijo zaščitnih ukrepov, ki jih države članice za varovanje interesov družbenikov in tretjih strani zahtevajo od gospodarskih družb v smislu drugega odstavka člena 54 Pogodbe, glede objave, veljavnosti sprejetih obveznosti in ničnosti delniških družb in drugih kapitalskih družb, da se zagotovi, da imajo ti zaščitni ukrepi enak učinek,
the disclosure requirements in respect of branches opened in a Member State by certain types of company governed by the law of another State,
zahtevami po razkritju glede podružnic, ki jih v državi članici odprejo določene oblike družb, za katere velja pravo druge države,
mergers of public limited liability companies,
združitvami delniških družb,
cross-border mergers of limited liability companies,
čezmejnimi združitvami kapitalskih družb,
the division of public limited liability companies.
delitvami delniških družb.
Incorporation and nulity of the company and validity of its obligations
Ustanovitev in ničnost družbe in veljavnost njenih obveznosti
Section 1
Oddelek 1
Incorporation of the public liability company
Ustanovitev delniške družbe
The coordination measures prescribed by this Section shall apply to the provisions laid down by law, regulation or administrative action in Member States relating to the types of company listed in Annex I.The name for any company of the types listed in Annex I shall comprise or be accompanied by a description which is distinct from the description required of other types of companies.
Usklajevalni ukrepi, predpisani v tem oddelku, se uporabljajo za določbe zakonov in drugih predpisov držav članic v zvezi z oblikami družb, navedenimi v Prilogi I. Firma katere koli družbe, ki ima obliko, navedeno v Prilogi I, vsebuje ali je opremljena z opisom, ki ga loči od opisa, zahtevanega za druge oblike družb.
Member States may decide not to apply this Section to investment companies with variable capital and to cooperatives incorporated as one of the types of company listed in Annex I. In so far as the laws of the Member States make use of this option, they shall require such companies to include the words ‘investment company with variable capital’, or ‘cooperative’ in all documents indicated in Article 26.
Države članice se lahko odločijo, da tega oddelka ne uporabljajo za investicijske družbe s spremenljivim kapitalom in za zadruge, ustanovljene v eni izmed oblik družb, navedenih v Prilogi I. Če se v zakonodaji držav članic uporabi ta možnost, od takšnih družb zahtevajo, da vključijo besede „investicijska družba s spremenljivim kapitalom“ ali „zadruga“ v vse listine, navedene v členu 26.
The term ‘investment company with variable capital’, within the meaning of this Directive, means only those companies:
Pojem „investicijska družba s spremenljivim kapitalom“ v smislu te direktive pomeni le tiste družbe:
which offer their own shares for subscription by the public, and
ki javnosti ponujajo svoje lastne delnice za vpisovanje, in
Compulsory information to be provided in the statutes or instruments of incorporation
Obvezne informacije, ki jih je treba zagotoviti v statutih ali ustanovitvenih aktih
The statutes or the instrument of incorporation of a company shall always give at least the following information:
Statut ali ustanovitveni akt družbe vedno vsebuje najmanj naslednje informacije:
the type and name of the company;
obliko in firmo družbe;
the objects of the company;
dejavnosti družbe;
where the company has no authorised capital, the amount of the subscribed capital;
kadar družba nima odobrenega kapitala, znesek vpisanega kapitala;
where the company has an authorised capital, the amount thereof and also the amount of the capital subscribed at the time the company is incorporated or is authorised to commence business, and at the time of any change in the authorised capital, without prejudice to Article 14(e);
kadar ima družba odobreni kapital, znesek odobrenega kapitala in znesek kapitala, vpisanega ob ustanovitvi družbe ali ob pridobitvi dovoljenja za začetek opravljanja dejavnosti in ob kateri koli spremembi odobrenega kapitala, brez poseganja v člen 14(e);
in so far as they are not legally determined, the rules governing the number of, and the procedure for, appointing members of the bodies responsible for representing the company vis-à-vis third parties, administration, management, supervision or control of the company and the allocation of powers among those bodies;
če niso zakonsko določeni, predpise, ki določajo število in postopek za imenovanje članov organov, odgovornih za zastopanje družbe v razmerjih do tretjih strani, upravljanje, vodenje, nadzor ali obvladovanje družbe, in razdelitev pristojnosti med temi organi;
the duration of the company, except where this is indefinite.
čas, za katerega je družba ustanovljena, razen kadar je ustanovljena za nedoločen čas.
Compulsory information to be provided in the statutes or instruments of incorporation or separate documents
Obvezne informacije, ki jih je treba zagotoviti v statutih ali ustanovitvenih aktih ali ločenih dokumentih
The following information at least shall appear in either the statutes or the instrument of incorporation or a separate document published in accordance with the procedure laid down in the laws of each Member State in accordance with Article 16:
V statutu ali ustanovitvenem aktu ali ločenem dokumentu, ki je objavljen v skladu s postopkom, predpisanim v zakonodaji vsake države članice v skladu s členom 16, se navedejo najmanj naslednje informacije:
the registered office;
registrirani sedež;
where there are several classes of shares, the information referred to in points (b), (c) and (d) for each class and the rights attaching to the shares of each class;
kadar je več razredov delnic, informacije iz točk (b), (c) in (d) za vsak razred in pravice, ki pripadajo delnicam vsakega razreda;
the nominal value of the shares or, where there is no nominal value, the number of shares issued for a consideration other than in cash, together with the nature of the consideration and the name of the person providing the consideration;
nominalna vrednost delnic ali, kadar ni nominalne vrednosti, število delnic, ki so bile izdane kot nasprotna dajatev za vložek, ki ni vplačan v denarju, skupaj s predmetom tega vložka in imenom osebe, ki daje vložek;
the identity of the natural or legal persons or companies or firms by which or in whose name the statutes or the instrument of incorporation, or where the company was not formed at the same time, the drafts of those documents, have been signed;
istovetnost fizičnih ali pravnih oseb, družb ali podjetij, ki so podpisala ali v imenu katerih je bil podpisan statut ali ustanovitveni akt ali, kadar družba ni bila sočasno ustanovljena, ki so podpisala ali v imenu katerih so bili podpisani osnutki teh dokumentov;
the total amount, or at least an estimate, of all the costs payable by the company or chargeable to it by reason of its formation and, where appropriate, before the company is authorised to commence business;
celotni znesek ali vsaj ocena vseh stroškov, ki jih plača družba ali so ji zaračunani zaradi ustanovitve in, kadar je to primerno, preden je družba pridobila dovoljenje za začetek opravljanja dejavnosti;
any special advantage granted, at the time the company is formed or up to the time it receives authorisation to commence business, to anyone who has taken part in the formation of the company or in transactions leading to the grant of such authorisation.
kakršne koli posebne ugodnosti, odobrene ob ustanovitvi družbe ali do takrat, ko prejme dovoljenje za začetek opravljanja dejavnosti, komur koli, ki je sodeloval pri ustanovitvi družbe ali pri poslih, potrebnih za pridobitev takega dovoljenja.
Authorisation for commencing business
Dovoljenje za začetek opravljanja dejavnosti
Where the laws of a Member State prescribe that a company may not commence business without authorisation, they shall also make provision for responsibility for liabilities incurred by or on behalf of the company during the period before such authorisation is granted or refused.
Kadar zakonodaja države članice predpisuje, da družba ne sme začeti opravljati dejavnosti brez ustreznega dovoljenja, predpiše tudi odgovornost za obveznosti, ki jih je sklenila družba ali so bile sklenjene za račun družbe, preden je bilo dovoljenje izdano ali zavrnjeno.
Paragraph 1 shall not apply to liabilities under contracts concluded by the company conditionally upon its being granted authorisation to commence business.
Odstavek 1 se ne uporablja za obveznosti po pogodbah, ki jih je družba sklenila pod pogojem, da ji bo izdano dovoljenje za začetek opravljanja dejavnosti.
Multiple-member companies
Družbe z več družbeniki
Where the laws of a Member State require a company to be formed by more than one member, the fact that all the shares are held by one person or that the number of members has fallen below the legal minimum after incorporation of the company shall not lead to the automatic dissolution of the company.
Kadar zakonodaja države članice zahteva, da družbo ustanovi več kakor en družbenik, dejstvo, da ima vse delnice v lasti ena oseba ali da se je število družbenikov po ustanovitvi družbe znižalo pod zakonsko določeno najmanjše število družbenikov, ne vodi do avtomatskega prenehanja družbe.
If, in the cases referred to in paragraph 1, the laws of a Member State permit the company to be wound up by order of the court, the judge having jurisdiction shall be able to give the company sufficient time to regularise its position.
Če zakonodaja države članice v primerih iz odstavka 1 dovoljuje, da družba preneha na podlagi sodne odločbe, ima pristojni sodnik možnost družbi dati ustrezen rok za ureditev svojega stanja.
Where a winding-up order as referred to in paragraph 2 is made, the company shall enter into liquidation.
Kadar je izdana odločba o prenehanju družbe iz odstavka 2, se za družbo začne postopek likvidacije.
Section 2
Oddelek 2
Nullity of the limited liability company and validity of its obligations
Ničnost kapitalske družbe in veljavnost njenih obveznosti
General provisions and joint and several liability
Splošne določbe in solidarna odgovornost
The coordination measures prescribed by this Section shall apply to the laws, regulations and administrative provisions of the Member States relating to the types of company listed in Annex II.
Usklajevalni ukrepi, predpisani v tem oddelku, se uporabljajo za zakone in druge predpise držav članic v zvezi z oblikami družb, navedenimi v Prilogi II.
If, before a company being formed has acquired legal personality, action has been carried out in its name and the company does not assume the obligations arising from such action, the persons who acted shall, without limit, be jointly and severally liable therefor, unless otherwise agreed.
Če je bilo v imenu družbe, ki je še v postopku ustanavljanja in preden je pridobila pravno sposobnost, opravljeno dejanje in družba ne prevzame obveznosti, ki izhajajo iz takega dejanja, so osebe, ki so opravile to dejanje, zanj neomejeno solidarno odgovorne, razen če ni dogovorjeno drugače.
Effects of disclosure with respect to third parties
Učinki razkritja v odnosu do tretjih strani
Completion of the formalities of disclosure of the particulars concerning the persons who, as an organ of the company, are authorised to represent it, shall constitute a bar to any irregularity in their appointment being relied upon as against third parties, unless the company proves that such third parties had knowledge thereof.
Če so bile formalnosti razkritja podatkov o osebah, ki so kot organ družbe pooblaščene za zastopanje družbe, že izpolnjene, se lahko na kakršne koli nepravilnosti pri njihovem imenovanju proti tretjim stranem sklicuje le v primeru, če družba dokaže, da so te tretje strani za nepravilnosti vedele.
Acts of the organs of a company and its representation
Dejanja organov družbe in njeno zastopanje
However, Member States may provide that the company shall not be bound where such acts are outside the objects of the company, if it proves that the third party knew that the act was outside those objects or could not in view of the circumstances have been unaware of it.
Vendar lahko države članice določijo, da dejanja, ki ne sodijo v okvir dejavnosti družbe, ne zavezujejo, če družba dokaže, da je tretja stran vedela ali bi glede na okoliščine morala vedeti, da ta dejanja ne sodijo v okvir dejavnosti družbe.
Disclosure of the statutes shall not of itself be sufficient proof thereof.
Samo razkritje statuta ne zadostuje kot dokaz za to.
The limits on the powers of the organs of the company, arising under the statutes or from a decision of the competent organs, may not be relied on as against third parties, even if they have been disclosed.
Na omejitve pooblastil organov družbe, ki izhajajo iz statuta ali odločitve pristojnih organov, se kljub razkritju ni mogoče sklicevati proti tretjim stranem.
If national law provides that authority to represent a company may, in derogation from the legal rules governing the subject, be conferred by the statutes on a single person or on several persons acting jointly, that law may provide that such a provision in the statutes may be relied on as against third parties on condition that it relates to the general power of representation; the question whether such a provision in the statutes can be relied on as against third parties shall be governed by Article 16.
Če se lahko po nacionalni zakonodaji pooblastilo za zastopanje družbe ob odstopanju od zakonskih pravil, ki urejajo to področje, s statutom prenese na posamezno osebo ali več oseb, ki delujejo skupno, lahko ta zakonodaja določi možnost sklicevanja proti tretjim stranem na določbo v statutu, ki se nanaša na splošna pooblastila za zastopanje; člen 16 ureja možnost sklicevanja na tako določbo v statutu proti tretjim stranem.
Drawing up and certification of the instrument of constitution and the company statutes in due legal form
Sestavljanje in certificiranje ustanovitvenega akta in statuta družbe v pravilni pravni obliki
In all Member States whose laws do not provide for preventive administrative or judicial control, at the time of formation of a company, the instrument of constitution, the company statutes and any amendments to those documents shall be drawn up and certified in due legal form.
V vseh državah članicah, katerih zakonodaja ob ustanovitvi družbe ne predvideva preventivnega upravnega ali sodnega nadzora, se ustanovitveni akt in statut družbe ter vse spremembe teh dokumentov sestavijo in overijo v pravilni pravni obliki.
Conditions for nullity of a company
Pogoji za ničnost družbe
The laws of the Member States may not provide for the nullity of companies otherwise than in accordance with the following provisions:
Zakonodaja držav članic lahko določi ničnost družb le v skladu z naslednjimi določbami:
that no instrument of constitution was executed or that the rules of preventive control or the requisite legal formalities were not complied with;
ustanovitveni akt ni bil sestavljen ali niso bila upoštevana pravila o preventivnem nadzoru ali zakonsko določena oblika;
that the objects of the company are unlawful or contrary to public policy;
dejavnost družbe je nezakonita ali v nasprotju z javnim redom;
that the instrument of constitution or the statutes do not state the name of the company, the amount of the individual subscriptions of capital, the total amount of the capital subscribed or the objects of the company;
ustanovitveni akt ali statut ne navaja firme družbe, zneskov posameznih vpisanih vložkov, celotnega zneska vpisanega kapitala ali dejavnosti družbe;
of failure to comply with provisions of national law concerning the minimum amount of capital to be paid up;
neupoštevanje določb nacionalne zakonodaje o najnižjem znesku kapitala družbe, ki ga je treba vplačati;
Apart from the grounds of nullity referred to in the first paragraph, a company shall not be subject to any cause of non-existence, absolute nullity, relative nullity or declaration of nullity.
Poleg ničnostnih razlogov iz prvega odstavka za družbo ne veljajo nikakršni drugi razlogi za neobstoj, absolutno ali relativno ničnost ali razglasitev ničnosti.
Consequences of nullity
Posledice ničnosti
The question whether a decision of nullity pronounced by a court of law may be relied on as against third parties shall be governed by Article 16.
Člen 16 ureja možnost sklicevanja na sodno odločbo o ničnosti, ki jo je izreklo sodišče, proti tretjim stranem.
Where the national law entitles a third party to challenge the decision, he may do so only within six months of public notice of the decision of the court being given.
Kadar daje nacionalno pravo tretjim stranem pravico, da izpodbijajo odločbo, to lahko storijo le v roku šestih mesecev od dneva javne objave sodne odločbe.
Nullity shall entail the winding-up of the company, as may dissolution.
Posledica ničnosti je začetek likvidacije družbe, enako kakor je lahko v primeru prenehanja družbe.
Nullity shall not of itself affect the validity of any commitments entered into by or with the company, without prejudice to the consequences of the company's being wound up.
Ničnost sama po sebi ne vpliva na veljavnost katerih koli obveznosti, ki jih je prevzela družba, brez poseganja v posledice likvidacije družbe.
The laws of each Member State may make provision for the consequences of nullity as between members of the company.
Zakonodaja vsake države članice uredi posledice ničnosti za pravna razmerja med družbeniki.
Holders of shares in the capital of a company shall remain obliged to pay up the capital agreed to be subscribed by them but which has not been paid up, to the extent that commitments entered into with creditors so require.
Imetniki deležev v kapitalu družbe ostanejo obvezani vplačati vpisani, a še ne vplačani kapital do višine, ki je potrebna za poplačilo obveznosti do upnikov.
Disclosure and interconnection of central, commercial and companies registers
Razkritje in povezovanje centralnih in trgovinskih registrov ter registrov družb
Documents and particulars to be disclosed by companies
Dokumenti in podatki, ki jih morajo razkriti družbe
Member States shall take the measures required to ensure compulsory disclosure by companies of at least the following documents and particulars:
Države članice sprejmejo potrebne ukrepe za zagotovitev obveznosti družb, da razkrijejo najmanj naslednje dokumente in podatke:
the instrument of constitution, and the statutes if they are contained in a separate instrument;
ustanovitveni akt in statut, če imata obliko posebnega dokumenta;
any amendments to the instruments referred to in point (a), including any extension of the duration of the company;
vse spremembe dokumentov iz točke (a), vključno z vsakim podaljšanjem časa trajanja družbe;
after every amendment of the instrument of constitution or of the statutes, the complete text of the instrument or statutes as amended to date;
po vsaki spremembi ustanovitvenega akta ali statuta, celotno besedilo akta ali statuta, kakor je bilo spremenjeno do tega datuma;
the appointment, termination of office and particulars of the persons who either as a body constituted pursuant to law or as members of any such body:
imenovanje, prenehanje funkcije in podatke o osebah, ki so ali kot zakonsko predvideni organ ali kot članice takega organa:
are authorised to represent the company in dealings with third parties and in legal proceedings; it shall be apparent from the disclosure whether the persons authorised to represent the company may do so alone or are required to act jointly;
pooblaščene, da zastopajo družbo v poslih s tretjimi stranmi in v sodnih postopkih; iz razkritja je razvidno, ali so za zastopanje družbe pooblaščene osebe posamično ali morajo delovati skupno;
at least once a year, the amount of the capital subscribed, where the instrument of constitution or the statutes mention an authorised capital, unless any increase in the capital subscribed necessitates an amendment of the statutes;
najmanj enkrat na leto znesek vpisanega kapitala, kadar ustanovitveni akt ali statut navaja odobreni kapital, razen če je zaradi povečanja vpisanega kapitala potrebna sprememba statuta;
the accounting documents for each financial year which are required to be published in accordance with Council Directives 86/635/EEC [26] and 91/674/EEC [27] and Directive 2013/34/EU of the European Parliament and of the Council [28];
računovodske listine za vsako poslovno leto, ki morajo biti objavljene v skladu z direktivama Sveta 86/635/EGS [26] in 91/674/EGS [27] ter z Direktivo 2013/34/EU Evropskega parlamenta in Sveta [28];
any declaration of nullity of the company by the courts;
vsako sodno razglasitev ničnosti družbe;
the appointment of liquidators, particulars concerning them, and their respective powers, unless such powers are expressly and exclusively derived from law or from the statutes of the company;
imenovanje likvidacijskih upraviteljev, podatke o njih in njihova pooblastila, razen če ta pooblastila izhajajo izrecno in izključno iz zakona ali statuta družbe;
any termination of a liquidation and, in Member States where striking off the register entails legal consequences, the fact of any such striking off.
vsako končanje likvidacije in, v državah članicah, kjer ima izbris družbe iz registra pravne posledice, podatke o vsakem takem izbrisu.
Changes in documents and particulars
Spremembe dokumentov in podatkov