陕西省蒲城县人民法院陕西省蒲城县人民法院执行裁定书(2019)陕0526执异72号之一申请人(申请执行人)焦花文，女，汉族。委托代理人 雷增军，陕西卓星律师事务所律师。被执行人蒲城县宏宇混凝土有限责任公司。法定代表人杨超，系该公司董事长。被执行人杨超，男，汉族。被申请人王宁，女，汉族。被申请人杨梦琦，女，汉族。被申请人共同委托代理人曹明杰，陕西佳沃律师事务所律师。本院在执行焦花文与杨超、蒲城县宏宇混凝土有限责任公司民间借贷纠纷一案中，申请人焦花文向本院提出书面异议，要求追加王宁、杨梦琦为本案被执行人。本院受理后，依法组成合议庭进行审查，现已审查终结。申请人焦花文称：申请人焦花文与被执行人杨超、蒲城县宏宇混凝土有限责任公司民间借贷纠纷一案，已经蒲城县人民法院(2018)陕0526民初166号民事判决书依法判决，申请人焦花文已申请执行。执行中，申请人发现被执行人蒲城县宏宇混凝土有限责任公司用其商砼货款以顶账形式取得位于蒲城县中央公馆的房产一套，被执行人杨超以离婚协议的形式无偿转移至其前妻王宁名下，另外一套房产被无偿转移登记在其女儿杨梦琦名下，被申请人王宁将蒲城县宏宇混凝土有限责任公司银行账上二千余万元汇入自己名下，将其他欠款一千余万元未转入公司银行账户。故申请追加王宁、杨梦琦为本案被执行人，请贵院依法审查。被申请人王宁、杨梦琦称：追加第三人为被执行人的行为属执行异议范围，本案申请人在本案追加以前还行使过该权利，但在审查中撤回了执行异议申请，本次属于第二次追加申请。根据执行异议的相关法律规定属重复提出执行异议的行为，人民法院应当不予受理，受理的应当驳回；申请人申请追加王宁、杨梦琦不符合追加原股东的法定条件，不具有法律事实及理由；民间借贷发生在王宁与杨超离婚之后、发生股权变更之后，公司的债务理应由公司承担。公司属独立法人，债务形成时王宁已不是蒲城县宏宇混凝土有限责任公司的股东，申请人要求追加的理由不合法，理应驳回。经审查查明，焦花文与蒲城县宏宇混凝土有限责任公司、杨超民间借贷纠纷一案，本院作出的(2018)陕0526民初166号民事判决书已发生法律效力，执行标的为30万元及利息、案件受理费及保全费4080.5元、执行费4400元。 2018年12月5日，本院以被执行人暂无可供执行的财产为由作出(2018)陕0526执857号之一执行裁定书，终结了本次执行程序。2019年1月14日，焦花文向本院提出执行异议，要求追加杨梦琦、杨闵杰、张亚丽为本案被执行人，2019年7月19日焦花文撤回异议申请。2019年11月25日，焦花文再次向本院提出执行异议申请，要求追加王宁、杨梦琦为本案被执行人。蒲城县宏宇混凝土有限责任公司于2010年成立时注册资金1000万元，其中王宁550万元、王环450万元，王宁为执行董事并聘任为该公司经理。2014年5月22日，王环、王宁将其股权转让给杨超，2014年5月29日作了工商变更登记，此时蒲城县宏宇混凝土有限责任公司银行账户余额不足200元。2014年6月11日杨超又将其中的700万元股权转让给高超，2014年5月26日杨超与王宁达成离婚协议，其中第四条约定，将双方位于丁香小镇单元一套、中央公馆单元一套归王宁所有，阳光兰亭的单元归杨梦琦所有，中央公馆的房款从杨超经营的商混站供应的商混款中扣除，丁香小镇的按揭房款由杨超按时支付银行直至结清。陕西汇邦房地产有限责任公司用欠蒲城县宏宇混凝土有限责任公司的商砼款直接支付的房款有：2015年2月12日给杨梦琦名下的6-1-202室房屋支付房款170000元，2013年5月29日支付房款930000元，具体那套房子暂时账面反映不出来。2014年2月28日支付王建军名下3号楼1-10701首期182508元；2014年12月28日支付王建军名下3号楼1-1701房款287000元；2015年11月23日支付幼儿园房款6864189元；2017年3月2日支付杨闵杰名下房款310728元，支付张亚丽名下房款123099元；2017年7月31日支付张亚丽名下房款280000元。2013年6月5日至2014年5月22日，陕西汇邦地产有限责任公司向蒲城县宏宇混凝土有限责任公司支付商混款30余笔，约11993668元，均未汇入蒲城县宏宇混凝土有限责任公司的银行专用账户。2013年6月5日前，王宁将蒲城县宏宇混凝土有限责任公司银行账户上的2000余万元直接转入自己名下。2014年12月28日，王宁与陕西汇邦地产有限责任公司签订了汇邦中央公馆第6幢1单元2层201号房屋买卖合同，价款约523610元，付款方式为一次性付款。虽2014年12月2日的收款票据显示为327697元，但银行转账显示为327650.21元，2015年5月28日收款票据显示为106686元。王宁提供的退房变更审批单以证明杨梦琦名下的房屋是用王宁名下的其他房屋置换所有的，但未提供证据原件。2015年1月5日，陕西汇邦房地产有限责任公司与杨梦琦签订了汇邦中央公馆6幢1单元2层202室号房商品房买卖合同，约定买受人(杨梦琦)于2014年12月1日一次性付清总房款(人民币)伍拾肆万柒仟壹佰贰拾叁元。本院认为，王宁在蒲城县宏宇混凝土有限责任公司任公司执行董事期间，将该公司银行账户的2000余万元转入自己的银行账户，不仅将其出资的550万元撤走，还将该公司1400余万元资金抽逃。王宁辩称将以上款项用于公司的物资采购，但未向法院提供相应的证据，本院不予采信。陕西汇邦地产有限责任公司向蒲城县宏宇混凝土有限责任公司支付的30余笔商混款未汇入其银行专用账户，不仅违反财务规定而且证明其股东自身收益与公司盈利不加区分致使双方利益不清，属于公司人格与股东人格混同。王宁称该案属于重复提出执行异议，人民法院应当不予受理的理由，与事实不符，两次追加被申请人的主体不同，且两次追加法律规定人民法院不予受理重复提出的执行异议只限于对执行标的及行为的异议范围。王宁称案涉债务发生在股权变更之后，与自己无关，其主张与法律规定相悖，本院不予支持。依据《中华人民共和国公司法》第二十条、第三十五条、《最高人民法院关于民事执行中变更、追加当事人若干问题的规定》第十八条、第十九条、第三十二条之规定，裁定如下：      一、追加王宁为本案被执行人。二、限被执行人王宁于裁定书送达之日起三日内向申请执行人焦花文履行案款300000元及利息(以(2018)陕0526民初166号民事判决书判决为准)、案件受理费及保全费共4080.5元、执行费4400元，逾期履行，本院将依法强制执行。如不服本裁，可自裁定送达之日起十五日内向蒲城县人民法院提起异议之诉。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              审  判  长     党 君 宁                      审  判  员     屈 晓 军                      人民陪审员     孙 姗 姗                            二〇二〇年三月二十四日                           书  记  员     范 燕 婷 1