Legal analysis: according to the relevant regulations, the conditions for establishing a holding company are: professional agents engaged in the registration of holding companies; Beijing professional establishment registration holding company was established; Group holding companies and investment holding companies are represented by 1 Holding company refers to a company that controls a company by holding a certain number of shares. 2. Holding companies are divided into pure holding companies and mixed holding companies according to holding methods. Pure holding companies do not directly engage in production and operation business, but only carry out capital operation by holding shares of other companies. Hybrid holding companies not only carry out capital operation through holding, but also engage in some production and operation businesses. 3. The holding company not only has financial control over its subsidiaries, but also has operational control, and has the right to decide the appointment of important personnel and the determination of major policies, and even directly send people to operate and manage them. Also known as parent-subsidiary system. 4. A company that owns shares of other companies and can actually control its business activities is called the parent company, sometimes also called the head office; All or part of the assets are owned by the parent company, but companies that are economically and legally independent of the parent company are called subsidiaries. With the extension of controlling rights, Sun Company came into being. 5. Holding is a form in which a company buys shares of another company with controlling interest. At the same time, many companies are economically integrated through the activities of appointing managers and business contacts. However, the parent company and its subsidiaries are still independent legal persons and carry out independent accounting. The parent company does not bear the debts and losses of its subsidiaries. 1. Name of holding company approved: 1, Beijing Jiang Mumu Holdings Limited 2, Beijing Jiang Mumu Investment Holdings Limited 3, Jiang Mumu Holdings Limited 2. Requirements for registered capital of holding company: The minimum registered capital is100000 RMB. Excluding the minimum registered capital of "Beijing" of 50,065,438+0,000 3. The business scope of the holding company: investment management, investment consulting, asset management, project investment and real estate development; Real estate consulting; Engineering cost consultation; Educational consultation; Engineering technical consultation; Market planning; Organize cultural and artistic exchanges; Enterprise management; Enterprise management consulting; Economic and trade consultation; 4. Materials required for registration: 1. Natural person shareholders are required to provide the original ID card; 2. Original legal person ID card and 1 inch photo; Recover from age 18 (true). 3. The legal person (unit) needs to provide: a full set of company certificates and an identity card of the legal person of the unit.
Legal basis: Trial Measures for Supervision and Management of Financial Holding Companies
Article 7 An application for the establishment of a financial holding company shall meet the following conditions in addition to those stipulated in the Company Law of People's Republic of China (PRC):
(1) The paid-in registered capital shall not be less than 5 billion yuan and not less than 50% of the total registered capital of the directly controlled financial institution.
(2) The shareholders and actual controllers of the financial holding company to be established comply with the provisions of relevant laws, administrative regulations, the State Council decisions and these Measures.
(3) Having directors, supervisors and senior managers who meet the post requirements.
(4) Having a sound organizational structure, effective risk management and internal control system.
(5) Having the ability to continuously replenish capital for the financial institutions it holds.
The establishment of a financial holding company shall also meet other prudential conditions.
Article 8 If a non-financial enterprise or natural person holds less than 5% of the equity of a financial holding company and has no significant influence on the operation and management of the financial holding company, it shall meet the following conditions:
(1) Non-financial enterprises shall be established according to law, with clear ownership structure and perfect corporate governance.
(2) Non-financial enterprises and natural persons have no record of major violations of laws and regulations or major bad credit records in the last three years; Being under investigation or in the period of rectification due to suspected major violations of laws and regulations; There is no situation in which it has been responsible for the failure of the invested enterprise for less than three years; There is no case of being sentenced to punishment for intentional crime, and it has not been more than five years since the execution of the punishment.
(3) Non-financial enterprises have no circumstances that affect the performance of shareholders' rights and obligations, such as long-term non-actual business, suspension of business, bankruptcy liquidation, lack of governance structure and failure of internal control; There is no guarantee, lawsuit, arbitration or other major matters that may seriously affect the going concern.
The foregoing provisions of this article shall not apply to shareholders who have obtained less than 5% of the shares of a financial holding company through stock exchanges and the national share transfer system for small and medium-sized enterprises.
Wealth management products can hold shares of a listed financial holding company, but the total shares of wealth management products controlled by a single investor, issuer or manager and their actual controllers, related parties and concerted parties in the same financial holding company shall not exceed 5% of the total shares of the financial holding company.