电魂网络(603258.SH):新加坡全资子公司完成注册登记与境外投资备案
格隆汇 7 月 31日丨电魂网络(603258.SH)公布,公司于2020年06月17日召开第三届董事会第二十二次会议审议通过了《关于在新加坡设立全资子公司的议案》,同意公司以自有资金1500万美元在新加坡设立全资子公司。具体内容详见公司于2020年06月18日披露的《关于在新加坡设立全资子公司的公告》(公告编号:2020-054)。现将相关进展情况公告如下:
一、完成注册登记
近日,公司完成了上述新加坡全资子公司的注册手续,并收到了新加坡会计与企业管理局(ACRA)签发的注册登记证明文件,具体情况如下:
公司名称:ESOULINTERACTIVE(SINGAPORE)PTE.LTD.
注册编号:202018164M
公司类型:私人股份有限公司
注册资本:1500万美元
经营范围:计算机编程;计算机程序设计咨询及相关活动
注册地址:6RafflesQuay,#14-06,Singapore048580
二、完成境外投资备案
近日,公司完成了上述新加坡全资子公司的境外投资备案手续并取得浙江省商务厅颁发的《企业境外投资证书》(境外投资证第N3300202000415号),具体情况如下:
境外企业名称:电魂互动(新加坡)有限公司
国家/地区:新加坡
投资主体:杭州电魂网络科技股份有限公司
股权占比:100%
中方境内现金出资实际币种和金额:美元1500万
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