What is the registration process of the holding company?
1. What is the registration process of the holding company? Perform financial approval procedures: the original application form. A copy of the notice of pre-approval of the enterprise name, a copy of the internal management system and risk control degree of the enterprise, and a copy of the company's articles of association. Copy of the identity certificate of the actual controller. Resumes, identity certificates and photocopies of relevant qualification certificates of the legal representative (person in charge), directors, supervisors and senior managers of the enterprise. A copy of the lease contract showing the registered address and actual office address of the enterprise. Risk warning. Legal compliance letter. Executive resume. Second, the registration conditions should meet the conditions for the establishment of the company: the parent company of the enterprise group has a registered capital of more than 50 million yuan and has at least 5 subsidiaries; The total registered capital of the parent company and its subsidiaries is more than 654.38 billion; The parent company of an enterprise group should be registered as a limited liability company or a joint stock limited company, and an enterprise owned by the whole people can form an enterprise group as a core enterprise, but the registered capital should be more than 654.38 billion yuan; All members of the group have legal personality. A group company refers to an enterprise legal person consortium composed of parent company, subsidiaries, joint-stock companies and other members, with capital as the main link, parent company as the main body and group articles of association as the common code of conduct. The purpose of any company's operation is to seek economic benefits, of course, investment management companies are no exception, of course, the only difference is that the way to obtain benefits is different. The way to invest in other rights and interests of the company is to obtain the shares of the invested unit through capital or intangible assets investment in order to obtain economic benefits. A company whose ultimate goal is to obtain economic benefits for the company and its shareholders. Rights Investment Fund Management Co., Ltd. refers to a private equity investment fund enterprise established in China. Investors can be natural persons or legal persons. The registered capital requirement of an investment fund company is: the registered (subscribed) capital of an equity investment enterprise is not less than 500 million yuan. Among them, the first paid-in capital of the company-based equity investment enterprise is not less than 654.38 billion yuan, and the registered (subscribed) capital of the equity investment fund management enterprise is not less than 30 million yuan, of which the first paid-in capital of the company-based equity investment fund management enterprise is not less than 30 million yuan. The establishment and equity disposal of an equity investment fund management company shall comply with the Company Law, the Securities Investment Fund Law, the Measures for the Administration of Securities Investment Fund Management Companies and other laws, administrative regulations and rules, and meet the requirements of the company's articles of association. An institution that establishes an equity fund management company or accepts the equity of an equity fund management company shall carefully understand the development of the fund industry, the institutional arrangements and regulatory requirements of the fund management company, the real financial situation and operating conditions of the transferee company, and make prudent decisions according to its decision-making procedures. In the process of equity transfer of a fund management company, the board of directors and management shall perform their duties according to law, fulfill their duties, and make arrangements for risk prevention in the process of equity transfer to ensure the normal operation of the company and the interests of fund share holders are not harmed. Shareholders who hold the equity of the fund management company less than 1 year may not transfer the equity. During the period when the equity of a fund management company held by a shareholder is pledged and property preservation or enforcement measures are taken by the people's court, the China Securities Regulatory Commission will not accept its application for establishing a fund management company or transferring its equity. An institution that sells the equity of a fund management company for less than 3 years. China Securities Regulatory Commission will not accept its application for setting up a fund management company or accepting the equity of a fund management company. Institutions holding more than two fund management companies are not subject to this restriction if they increase their holdings of 1 fund management companies and withdraw their shares in other fund management companies. To sum up, due to the particularity of the holding company, its registered capital is required to be not less than 50 million after applying for registration. Only the more registered capital, others will trust the registered company when choosing a holding company. In addition, the registration materials and procedures must be prepared, and the information of the company's senior management should also be prepared.