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電魂網絡(603258.SH):新加坡全資子公司完成註冊登記與境外投資備案
格隆匯 07-31 23:53

格隆匯 7 月 31日丨電魂網絡(603258.SH)公佈,公司於2020年06月17日召開第三屆董事會第二十二次會議審議通過了《關於在新加坡設立全資子公司的議案》,同意公司以自有資金1500萬美元在新加坡設立全資子公司。具體內容詳見公司於2020年06月18日披露的《關於在新加坡設立全資子公司的公告》(公告編號:2020-054)。現將相關進展情況公告如下:

一、完成註冊登記

近日,公司完成了上述新加坡全資子公司的註冊手續,並收到了新加坡會計與企業管理局(ACRA)簽發的註冊登記證明文件,具體情況如下:

公司名稱:ESOULINTERACTIVE(SINGAPORE)PTE.LTD.

註冊編號:202018164M

公司類型:私人股份有限公司

註冊資本:1500萬美元

經營範圍:計算機編程;計算機程序設計諮詢及相關活動

註冊地址:6RafflesQuay,#14-06,Singapore048580

二、完成境外投資備案

近日,公司完成了上述新加坡全資子公司的境外投資備案手續並取得浙江省商務廳頒發的《企業境外投資證書》(境外投資證第N3300202000415號),具體情況如下:

境外企業名稱:電魂互動(新加坡)有限公司

國家/地區:新加坡

投資主體:杭州電魂網絡科技股份有限公司

股權佔比:100%

中方境內現金出資實際幣種和金額:美元1500萬

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