【作者】 王永杰；

【导师】 张里安；

【作者基本信息】 武汉大学 ， 法律， 2005， 硕士

【摘要】 一人公司为近几十年来公司制度的最新产物,世界范围内已经有部分国家通过立法承认了一人公司。一人公司是指公司的股份或出资全部归属于单一股东的公司。承认一人公司的国家都通过立法来规制公司独立人格、股东有限责任和债权人权益的平衡关系。 本文第一章概述了一人公司的内涵、特征、原则和分类,分析了一人公司与个人独资企业的区别,论述了法人人格的本质在于独立健全的意思表示、独立充实的财产和独立责任。一人公司具有独立的人格。 第二章探讨了一人公司治理结构。一人公司股东会的职权,由一人股东行使。一人股东应以书面形式做出股东决议。一人公司对解除执行业务的股东自己代理的同意应在章程中记载且列为登记事项。一人公司设立监事或监事会,也可以参考法国会计监察人制度和韩国的外部监察人制度,设立外部监查制度,来加强对一人公司的监督。 第三章分析了公司人格否认制度与一人公司。公司制度的价值在于其经济价值和公平、秩序价值,但是公司制度很容易异化,针对这一现象,介绍了美国的“揭开公司面纱”理论和日本的“公司人格否认”理论。当一人股东利用一人公司诈害债权、回避义务时,应通过公司人格否认的适用来平衡股东与债权人的风险和权利。 第四章结合我国实际情况,就完善我国一人公司制度提出了以下几点建议:一人公司及其股东身份的公开,规范一人公司资本制度,加强对一人公司营运的监督。更多还原

【Abstract】 One-Man Company whose shares or capital belong to one person is the latest form of company which has been adopted by some countries. These countries balance the relation among the independent legal personality of the entity, the shareholder’s liability and the creditor’s rights through legislation.Chapter I defines the connotation and denotation of One-Man Company, and addresses its characteristics, principles and categories. It also points out the difference between One-Man Company and Sole Proprietorship. The essential of the company is its separate sufficient property, independent idea and self-liability. One-Man Company has its own legal personality.Chapter II looks at the One-Man Company’s governance. One-Man Company’s shareholders’ general meeting is replaced by the sole shareholder. The meeting records must be written in the register. The information that the entity unchains the director’s limit to act as two sides’ agent must be published in the constitution which is obliged to be registered to the authority. One-Man Company needs to set up supervisory board or supervisory mechanism. The entity can also follow France and South Korea to set up outside supervisory mechanism to perform the surveillances.Chapter III introduces the relation between the theory of lifting the corporate veil and One-Man Company. The value of the company mechanism is both economic and justice. Where the legal personality is abused, it is crucial to lift the corporate veil or to disregard the corporate entity. The use of lifting the corporate veil can balance the risk and obligation of shareholders and creditors in case the sole shareholder breaks the contract or avoids his/her liabilities.Chapter IV puts forward some advices on One-Man Company legislation. These advices include: the disclosure of One-Man Company and its sole shareholder, the regulations on One-Man Company’s capital mechanism, the surveillances on One-Man Company.更多还原