西安市未央区人民法院民 事 判 决 书（2020）陕0112民初26474号 原告：李洪娟，女，1982年2月7日出生，汉族。委托诉讼代理人：胡守兵，陕西科莱律师事务所律师。委托诉讼代理人：孙焱博，陕西科莱律师事务所律师。被告：西安顺海水产副食有限责任公司。住所地：西安市未央区未央宫东南马寨村288号。统一社会信用代码 91610100791694941R。法定代表人：韦钦连，总经理。委托诉讼代理人：韦攀，男，曹县青堌集镇梦婷副食商行员工，住山东省曹县青堌集镇韦庄行政村韦庄255号。第三人：韦钦连，男，1962年6月13日出生。委托诉讼代理人：韦攀，男。第三人：韦顺顺，男，1987年8月27日出生，汉族。委托诉讼代理人：韦攀，男。原告李洪娟与被告西安顺海水产副食有限责任公司（以下简称顺海公司）及第三人韦钦连、韦顺顺股东资格确认纠纷一案，本院受理后，根据《全国人民代表大会常务委员会关于授权最高人民法院在部分地区开展民事诉讼程序繁简分流改革试点工作的决定》，依法适用普通程序，由审判员李涛独任公开开庭进行了审理。原告李洪娟及其委托诉讼代理人胡守兵、孙焱博，被告顺海公司、第三人韦钦连、韦顺顺的共同委托诉讼代理人韦攀到庭参加诉讼。本案现已审理终结。原告李洪娟向本院提出诉讼请求：1、确认其自始不具有被告顺海公司股东资格；2、案件诉讼费由被告承担。事实与理由：2019年10月 ，其得知在其不知情的情况下发生如下事实：1、被告公司于2006年12年12日成立，发起人股东为其和韦钦连，其出资15万元，持股比例为30%；2、2008年7月10日，被告公司注册资本增加950万元，其增资出资额为285万元；3、2010年9月6日，其与第三人韦顺顺签订股东转让出资协议；同日，其与被告及第三人签订股东决议，将其出资30% 股份以300万元价格转让于第三人韦顺顺。其认为，在其不知情的情况下，被告公司成立、增加注册资本、转让股权的行为严重侵犯了其合法权益，故诉至法院。被告顺海公司辩称，公司注册等事宜全部由第三人韦钦连操办，具体情况原告不知情。公司后来增资的事情原告亦不知情。综上，其同意原告的诉讼请求。第三人韦钦连述称，顺海公司从办理营业执照及后来股东变更、增资等均由其委托案外人白云全权办理，原告李洪娟及第三人韦顺顺均毫不知情，也没有参与顺海公司任何投资及经营。现因时间久远，其也无法联系到白云。第三人韦顺顺述称，其未参与被告公司的经营等事宜，全听其父韦钦连安排，其予以配合。当事人围绕诉讼请求依法提交了证据，本院组织当事人进行了证据交换和质证。对当事人无异议的证据，本院予以确认并在卷作证。根据依法认定的证据及当事人陈述，本院认定如下事实：被告顺海公司成立于2006年12月12日。根据该公司工商登记档案，公司原始注册资本50万元，韦钦连认缴35万元，李洪娟认缴15万元。2006年12月8日，西安天元联合会计师事务所作出天元会验字（2006）第036号验资报告及附件显示：截止2006年12月8日止，顺海公司已收到股东缴纳的注册资本合计50万元，实收资本50万元；实际收到股东韦钦连、李洪娟于2006年12月8日缴存西安市商业银行桃园南路支行顺海公司账号611011610000065971的人民币出资35万元、15万元。2008年7月10日，顺海公司股东会决议及公司章程修正案显示：公司增资950万元，其中股东韦钦连追加投资665万元，股东李洪娟追加投资285万元，增资后公司注册资本为1000万元，韦饮连出资700万元，李洪娟出资300万元。2008年7月16日，陕西金锐会计师事务所有限责任公司作出金锐验字（2018）第144号验资报告及附件显示：截止2008年7月16日止，顺海公司已收到股东韦钦连和李洪（红）娟新增注册资本（实收资本）合计950万元整，均为货币出资，韦钦连实缴新增注册资本665万元，李洪娟实缴新增注册资本285万元，二人均于 2008年7月15日缴存至顺海公司在中国银行股份有限公司西安交大支行账号为406703678308094925的账户。2008年7月23日，被告顺海公司进行了注册资本工商登记变更。2010年9月6日，顺海公司股东会决议、股东转让出资协议及公司章程修正显示：李洪娟将其在顺海公司30%的出资共计300万元转让给韦顺顺，转让出资后韦饮连认缴700万元、韦顺顺认缴300万元。2010年9月13日，被告顺海公司进行了投资人（股权）工商登记变更。2019年案外人朱春秀在其与韦饮连、顺海公司民间借贷纠纷执行一案中，申请追加李洪娟、韦顺顺为被执行人，本院举行了听证。该案中，中国银行股份有限公司西安交大支行向本院出具情况说明：顺海公司未在该行开立账户，且406703678308094925账号不存在。诉讼中，原告对顺海公司工商登记档案中“李洪娟”的签名均不予认可，被告及第三人亦认可李洪娟签名并非本人签署。另经本院调查，西安银行股份有限公司高新四路支行（原西安市商业银行桃园南路支行）向本院出具调查回执，载明顺海公司611011610000065971的账号亦不存在。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            本院认为，当事人之间对股权归属发生争议，一方请求人民法院确认其享有股权的，应当证明以下事实之一：（一）已经依法向公司出资或者认缴出资，且不违反法律法规强制性规定；  （二）已经受让或者以其他形式继受公司股权，且不违反法律法规强制性规定。本案中，首先，根据西安银行股份有限公司高新四路支行出具的回执，顺海公司未在该行开立611011610000065971的账户。依据中国银行股份有限公司西安交大支行出具的情况说明，顺海公司未在该行开立账户，且406703678308094925账号不存在。以上可以说明，顺海公司工商档案中的两份验资报告载明的李洪娟对顺海公司的出资，与属实不符。其次，顺海公司工商档案中“李洪娟”的签名，前后字体明显不一样，顺海公司法定代表人韦饮连也称，该公司从营业执照的办理到后来股东变更、增资等均由其委托白云全权处理，李洪娟并不知情，未参与任何经营。第三，顺海公司工商档案虽显示李洪娟将其在顺海公司30%的出资共计300万元股权转让给韦顺顺，但李洪娟未收到对应的股权转让款。综合以上事实，可以推定李洪娟并不知晓其为顺海公司的股东，故李洪娟请求确认其自始不具有顺海公司股东资格的诉讼请求，本院予以支持。综上，依照《最高人民法院关于适用若干问题的规定（三）》第二十二条规定，判决如下：  原告李洪娟自始不具有西安顺海水产副食有限责任公司股东资格。案件受理费100元（原告已预交），现由被告负担，于本判决生效后十日内支付原告。如不服本判决，可在判决书送达之日起十五日内，向本院递交上诉状，并按对方当事人的人数提出副本，上诉于陕西省西安市中级人民法院。     审  判  员    李  涛  二〇二一年六月十六日 法 官 助 理    张  喆书  记  员    尚拥郃    打印人：周惠荣  校对人：尚拥郃 送达时间：2021年  月  日1