1. Conditions required to register an investment company

1? Company shareholders

One or more shareholders. A company established with one shareholder's investment is a one-person limited company, or it can be a registered company invested by two or more shareholders.

2? Company supervisors

You can have a board of supervisors (which requires multiple supervisors), or you don’t have to have a board of supervisors, but you need to have one supervisor. For a one-person limited company, shareholders cannot serve as supervisors; for two or more shareholders, one of the shareholders can serve as supervisor.

3? Company registered capital

When registering a company, you must have registered capital. The minimum registered capital of an investment company is more than 10 million yuan (investment management companies require capital according to the nature of registration, and the minimum registered capital is more than 30,000 yuan).

4? Company name verification

When registering a company, you must first register and approve the company name online. You need to submit multiple company names for name verification.

5? Company business scope

When registering a company, the business scope must be clear, and future business scope cannot exceed the company's business scope. You can write the business you are doing now or may do in the future into the business scope. The business scope must be within 100 words, including punctuation. Generally, there is no unified standard for the business scope of investment management companies. The business scope that can be reported can refer to other categories, which mainly include six categories, and each category can be further subdivided.

II. Instructions for establishing an investment company

1. An investment company is a company that invests its own assets and takes investment as its main business. The "Company Law" has affirmed the form of investment companies, so the establishment of investment companies does not require approval from the People's Bank of China.

2. The word "investment" can be used in the company name, which can be used as a characteristic of the company's industry.

3. The investment business and direct business of an investment company should be distinguished. "Investment" in the business scope of an investment company refers to the scope of the company's investment in a certain industry or industry, but does not mean that the company directly operates the business.

4. For investment companies established with domestic capital, except for areas prohibited by national laws and administrative regulations, when assessing the company's business scope, the investment scope can be described in general terms.

5. In addition to engaging in investment business, investment companies can directly engage in other businesses. If the directly operated business must be submitted for review and approval in accordance with laws and regulations, it should be submitted to the relevant departments for review and approval. If you meet the appeal conditions, you will have the opportunity to establish an investment company.

Extended information:

According to the provisions of Chapter 4, Section 4 of the "Company Law of the People's Republic of China", the board of supervisors are supervisors elected by the shareholders (general meeting) and It is a legally required and permanent institution composed of supervisors democratically elected by the company's employees to supervise and inspect the company's business activities. The board of supervisors is the permanent supervisory body of a joint-stock company. The supervisors of the board of supervisors are elected by the shareholders' meeting and perform supervisory functions on behalf of the shareholders' meeting.

As the internal supervision agency of a joint-stock company, the board of supervisors’ main powers are: to supervise and inspect the company’s financial accounting activities; to supervise and inspect whether the company’s board of directors, managers and other management personnel violate laws, regulations or the company’s articles of association when performing their duties. behavior; require the company's directors and managers to correct their behavior that harms the company's interests; propose to convene an extraordinary shareholders' meeting; perform other powers granted by the company's articles of association

Reference: Baidu Encyclopedia of Investment Companies