公司注册|集团公司需要准备什么?如何注册? |
添加时间:2018/3/22 14:01:42 浏览次数: |
是为了一定的目的组织起来共同行动的团体公司,是指以资本为主要联结纽带,以母子公司为主体,以集团章程为共同行为规范的,由母公司、子公司、参股公司及其他成员共同组成的企业法人联合体。一般意义上的集团公司,是指拥有众多生产、经营机构的大型公司。它一般都经营着规模庞大的资产,管辖着众多的生产经营单位,并且在许多其他企业中拥有自己的权益。
Are organized for a certain purpose of common action group company, is refers to the capital as the main connection link, to mother and child company as the main body, in a group for a common code of conduct in the articles of association, by the parent company, subsidiary, taking a stake in the company of the enterprise as a legal person and other members of the consortium. In general, the group company refers to a large company with numerous production and operation institutions. It usually operates a large scale of assets, which governs many production and business units and has its own interests in many other enterprises.
1成立集团公司的条件
Conditions of establishment of group company
凡母公司注册资本500万元以上,母子公司注册资本之和达到1000万元、具有3个以上控股子公司即可申办企业集团。
With the registered capital of the parent company of more than 5 million yuan, the sum of the registered capital of the parent company shall reach 10 million yuan, and the company will be able to bid for the enterprise group with more than 3 holding subsidiaries.
企业集团设立需提交的材料
The enterprise group sets up the materials to be submitted
1、母公司法定代表人签署的《企业集团设立登记申请书》(母公司加盖公章)
1. Application for registration of enterprise groups signed by the legal representative of the parent company (the parent company shall affix the official seal)
2、母公司签署的《指定代表或者共同委托代理人的证明》(母公司加盖公章)及指定代表或委托代理人的身份证复印件(本人签字)
2. A copy of the certificate of the designated representative or co-commissioned agent signed by the parent company (the official seal of the parent company) and the copy of the id card of the designated representative or entrusted agent (I sign it)
应标明具体委托事项、被委托人的权限、委托期限
The specific entrusted matters shall be clearly indicated, and the authority of the principal and the term of entrustment shall be specified
3、集团章程(公司加盖公章)
3. Articles of association (corporate seal)
4、集团成员申请加入集团、承认集团章程的文件(理事会决议)5、母公司对子公司的持股证明或者出资证明
4. The members of the group apply to join the group, acknowledge the documents of the articles of association (council resolution) 5, the parent company's shareholding certificate or capital contribution certificate of the subsidiary company
选择提交:子公司登记主管机关出具的证明、子公司国有资产产权登记表复印件、子公司出具的股权证复印件
The certificate issued by the registration authority of the subsidiary, the copy of the registration form of the property right registration form of the subsidiary, and a copy of the share certificate issued by the subsidiary
6、集团成员的《企业法人营业执照》副本复印件
6. Photocopy of the business license of enterprise legal person of the group member
7、核名申请书、核名通知书
7. Application for nuclear name and notification of nuclear name
另外提醒一点,每个地区对条件的要求可能不太一样。
Another reminder that each region may require different conditions.
2集团公司注册应该具备以下条件
The company registration should meet the following conditions
1、企业集团的母公司注册资本在3000万人民币以上,并至少拥有3家子公司;
1. The parent company of the enterprise group has a registered capital of over 30 million RMB and has at least 3 subsidiaries;
2、母公司和其子公司的注册资本总和在5000万元人民币以上;
2. The total registered capital of the parent company and its subsidiaries is more than 50 million RMB;
3、集团成员单位均具有法人资格;
3. The member units of the group have the legal person status;
4、母公司必须对子公司进行控股51%以上。
The parent company must hold more than 51 percent of the subsidiary company.
集团公司注册资料准备清单
Group company registration information preparation list
1、集团公司董事长签署的设立登记申请书;
1. Application for establishment registration signed by the chairman of the group company;
2、全体股东指定代表或者共同委托代理人的证明;
2. Certificate of the representative or jointly entrusted agent by all shareholders;
3、公司章程、集团章程;
3. Articles of association and articles of association;
4、具有法定资格的验资机构出具的验资证明或国有资产管理部门出具的《国有资产产权登记表》;
4. Certificate of capital verification issued by a legally qualified capital verification institution or the state-owned property right registration form issued by the state-owned asset management department;
5、股东的法人资格证明(企业法人需加盖发证机关印章)或者自然人身份证明;
5. The legal person qualification certificate of the shareholder (enterprise legal person shall affix the seal of the issuing authority) or the identity certificate of the natural person;
6、载明公司董事、监事、经理的姓名、住所的文件以及有关委派、选举或者聘用的证明;
6. The name and domicile of the company's directors, supervisors and managers, as well as certificates relating to appointment, election or employment;
7、公司法定代表人任职文件和身份证明;
7. Documents and identification of the company's legal representative;
8、企业名称预行核准通知书;
8. Notice of approval of enterprise name advance;
9、公司住所证明,也就是租赁合同以及产权证复印件;
9. Certificate of domicile of the company, which is a copy of the lease contract and the property right certificate;
10、成员企业加入集团的协议。
10. The agreement of member enterprises to join the group.
3集团公司注册的流程
The registration process of group 3
1、填写《名称(变更)预先核准申请书》,同时准备相关材料;
1. Fill in the name (change) pre-approval application form and prepare the relevant materials;
2、递交名称登记材料,等待名称核准结果;
2. Submit the name registration material and wait for the approval result of the name;
3、领取《企业名称预先核准通知书》及相关材料,同时领取《集团设立登记申请书》等有关表格;
3. Collect the notification of business name pre-approval and related materials, and collect the relevant forms such as the application for registration of the group;
4、递交申请材料,材料齐全,符合法定形式的,等候领取《准予设立登记通知书》;
4. Submit the application materials, complete materials, in accordance with the legal form, waiting to receive the notice of approval of the establishment of registration; |
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