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外资公司调查并购目标企业的设立与合法存续

2019-01-21 13:30:53   来源:临港注册公司   

足球彩票CHAYUEBINGGOUMUBIAOQIYESHELISHIDEZHENGFUPIZHUNWENJIAN、MINGCHENGYUXIANHEZHUNTONGZHI、YINGYEZHIZHAO、GONGSIZHANGCHENG、ZHONGZUFANGAN、BINGGOUMUBIAOQIYEGUDONGXIEYI、GUOYOUGUQUANGUANLIWENJIAN、DISHIYONGQUANCHUZHIFANGAN、ZUZHIJIGOUDAIMAZHENGSHU、SHUIWUDENGJIZHENG、CHUANGLIDAHUIHUODIYICIGUDONGDAHUIWENJIAN、PINGGUBAOGAO、SHENJIBAOGAO、YANZIBAOGAO、GONGSHANGDENGJIWENJIANDENGZILIAO,TONGGUOYUBINGGOUMUBIAOQIYEGUDONG、BINGGOUMUBIAOQIYEGAOGUAN、YUANGONGDENGXIANGGUANRENYUANTANHUA、HANZHENGHUOZIXUN、ZOUFANGXIANGGUANGUANLIBUMEN、ZHONGJIEJIGOUDENGFANGSHI,HECHABINGGOUMUBIAOQIYEDESHELICHENGXU、FANGSHISHIFOUFUHEFALVFAGUIDEGUIDING,HECHABINGGOUMUBIAOQIYESHIFOUWEIYIFASHELI,SHIFOUYIJINGQUDEXIANGGUANGUANLIBUMENJIZHENGBIYAOHEYOUXIAODEPIZHUNHESHOUQUAN,HECHABINGGOUMUBIAOQIYEDEGONGSHANGZHUCEDENGJISHIFOUHEFA、ZHENSHI。

足球彩票  1.GUANYUBINGGOUMUBIAOQIYEDESHELICHENGXU、TIAOJIAN、FANGSHIJIYOUQUANBUMENDEPIZHUN

  查阅并购目标企业设立时的政府批准文件(如需要)、名称预先核准通知、营业执照、公司章程、重组方案、并购目标企业股东协议、国有股权管理文件、地使用权处置方案、组织机构代码证书、税务登记证、创立大会或第一次股东大会文件、评估报告、审计报告、验资报告、工商登记文件等资料,通过与并购目标企业股东、并购目标企业高管、员工等相关人员谈话、函证或咨询、走访相关管理部门、中介机构等方式,核查并购目标企业的设立程序、方式是否符合法律法规的规定,核查并购目标企业是否为依法设立,是否已经取得相关管理部门及政必要和有效的批准和授权,核查并购目标企业的登记是否合法、真实。有限责任公司采取募集方式设立股份有限公司的,还需要核查是否已取得国务院的批准文件。

  2.GUANYUBINGGOUMUBIAOQIYEGUDONGDEZIGEYUSHOUQUAN

  RUGUOBINGGOUMUBIAOQIYEGUDONGWEIFARENDE,CHAYUEQIYINGYEZHIZHAO、GONGSIZHANGCHENGHUOQITAZUZHIWEN、SHELIPIZHUNWENJIAN、SHUIWUDENGJIZHENG、ZUZHIJIGOUDAIMAZHENG、GONGSHANGBEIANWENJIAN,YIJIDONGSHIHUI、GU(DA)HUIHUOQITANEIBUYOUQUANJUECEJIGOUZUOCHUDEGUANYUTONGYITOUZISHELIBINGGOUMUBIAOQIYEJISHELIFANGANDEJUEYIXINGWENJIAN、XIANGGUANGUANLIBUMENGUANYUQICHUZISHELIGUFENYOUXIANGONGSIDEPIZHUNWENJIAN,HECHABINGGOUMUBIAOQIYEGUDONGSHIFOUJUBEIGUDONGZIGE,SHIFOUQUDEBIYAODENEIBUSHOUQUAN,JITOUZIXINGWEISHIFOUYIJINGQUDEBIYAODEGUANLIBUMENDEPIZHUN。RUGUOBINGGOUMUBIAOQIYEGUDONGWEIZIRAN,CHAYUEQISHENFENZHENGMINGWENJIAN,BINGLEJIEQISHIFOUJUBEIMINSHIXINGWEINENGLI。

  RUGUOBINGGOUMUBIAOQIYEGUDONGWEIWAIGUOHUOWOGUOGANG、AO、TAIDIQUDEFAREN,GAIDENGBINGGOUMUBIAOQIYEGUDONGXUJIUQIJUBEIFARENZHUTIZIGEDENGJIBENQINGKUANGJIQICHUZIBUWEIFANDANGDIFALVFAGUIDEGUIDING,TIGONGDANGDIZHIYELVSHICHUJUDEFALVYIJIAN。BIYAOSHIKEYICAIQUWAIJIAOTUJINGDUIWAIGUOHUOWOGUOGANG、AO、TAIDIQUDEFARENYUZIRANRENBINGGOUMUBIAOQIYEGUDONGTIGONGDESHENFENZHENGMINGWENJIANJINXINGRENZHENG。

  3.GUANYUBINGGOUMUBIAOQIYESHELISHIDEGAIZHIQINGKUANG

  CHAYUEGAIZHIQIANYUANQIYE(HUOZHUYAOBINGGOUMUBIAOQIYEGUDONG)DEYINGYEZHIZHAO、GONGSIZHANGCHENG、SHENJIBAOGAO、ZICHANPINGGUBAOGAO、BINGGOUMUBIAOQIYEDEGAIZHIWANANHUOXIANGGUANXIEYI、ZHAIWUCHUZHIFANGGOUMUBIAOQIYEGUDONGXIEYI、RENYUANANZHIFANGAN、XIANGGUANZHUGUANBUMENTONGYIGAIZHIQUPIZHUNWENJIAN、GUANYUGUQUANGUANLIFANGANDEPIFUDENG,BINGTONGGUOYUBINGGOUMUBIAODEDONGSHI、GAOGUAN、YUANGONGDENGXIANGGUANRENTANHUA,LEJIEBINGGOUMUBIAOQIYEZAIGAIZHISHIYEWU、ZICHAN、ZHAIWU、RENYUANDENGZHONGZUQINGKUANG,HECHAGAIZHIQINGKUANGSHIFOUFUHEFALVFAGUI,SHIFOUFUHEGUOYOUZICHANGUANLI、WAISHANGTOUZIGUANLI、SHUISHOUGUANLI、LAODONGBAOZHANGDENGXIANGGUANGUIDING,SHIFOUCUNZAIJIUFENHUOQIANZAIJIUFEN。

  DIAOCHAGAIZHIWANCHENGHOUYUANQIYEHUOZHUYAOBINGGOUMUBIAOQIYEGUDONGDEZICHANGOUCHENGHEYEWUGOUCHENGQINGKUANG,GAIZHIQIANYUANQIYEDEYEWULIUCHENG、GAIZHIHOUBINGGOUMUBIAOQIYEDEYEWULIUCHENG,YIJIYUANQIYEHEBINGGOUMUBIAOQIYEYEWULIUCHENGJIANDELIANXI;DIAOCHABINGGOUMUBIAOQIYECHENGLIYILAI,ZAISHENGCHANJINGYINGFANGMIANYUZHUYAOBINGGOUMUBIAOQIYEGUDONGDEGUANLIANGUANXIJIYANBIANQINGKUANG;DIAOCHABINGGOUMUBIAOQIYEGAIZHIGUOCHENGZHONG,SHIFOUYIJIANGYUBINGGOUMUBIAOQIYEYEWUYOUGUANDESHENGCHANJINGYINGXINGZICHANJIFUZHUSHESHIQUANBUTOURUGUFENGONGSI,SHIFOUBAOZHENGLEBINGGOUMUBIAOQIYEGONGYINGXITONG、SHENGCHANXITONG、XIAOSHOUXITONGDENGFANGMIANDEDULIXINGHEWANZHENGXING,YIJIYUYUANQIYEHUOZHUYAOBINGGOUMUBIAOQIYEGUDONGZAIFALVGUANXI、CHANQUANGUANXI、YEWUGUANXI(RUXIANSHIDEHUOQIANZAIDEGUANLIANJIAOYIHETONGYEJINGZHENGDENG)、GUANLIGUANXI(RUTUOGUANDENG)DENGFANGMIANSHIFOUCUNZAIZHONGDAXIACI。

足球彩票  4.BINGGOUMUBIAOQIYESHELIGUOCHENGZHONGDEZICHANPINGGU、YANZIBAOGAODENGCHENGXU

足球彩票  CHAYUEBINGGOUMUBIAOQIYESHELISHIDESHENJIBAOGAO、PINGGUBAOGAO、GUOYOUZICHANGUANLIBUMENGUANYUZICHANPINGGUDELIXIANG、HEZHUNHUOBEIANDENGQUERENWENJIAN、YANZIBAOGAOJIQIFUSHUWENJIAN,HECHABINGGOUMUBIAOYEZAISHELIGUOCHENGZHONGSHIFOULVXINGLEBIYAODESHENJI、PINGGUYIJIYANZICHENGXU。

  5.CHUANGLIDAHUIHUODIYICIGUDONGDAHUI

足球彩票  RUBINGGOUMUBIAOQIYEWEIYOUXIANZERENGONGSIYIMUJIFANGSHISHELIHUOZHENGTIBIANGENGWEIGUFENYOUXIANGONGSIDE,YINGCHAYUEYUANYOUXIANZERENGONGSISHELISHIDEYINGYEZHIZHAO、CHUZIXIEYI、GONGSIZHANGCHENG、GEBINGGOUMUSHIQIYEGUDONGNEIBUJUECEJIGOUPIZHUNWENJIAN、PINGGUBAOGAO(RUYOU)、YANZIBAOGAO、SHUIWUDENGJIZHENG、ZUZHIJIGOUDAIMAZHENG,HECHAYUANYOUXIANZERENGONGSIDESHELISHIFOUFUHEDANGSHIFALVFAGUIDEGUIDING。SHI,HAIXUCHAYUEYUANYOUXIANZERENGONGSILICIBIANGENGDEYINGYEZHIZHAO、GONGSIZHANGCHENG、ZENGZIXIEYIYUYANZIBAOGAO,CHAYUEYUANYOUXIANZERENGONGSIBIANGENGWEIGUFENYOUXIANGONGSIDEBIANGENGFANGAN、BINGGOUMUBIAOQIYEGUDONGXIEYIHUOGUDONGJIANXIEYI¨GUDONGHUIJUEYINEIBUJUECEJIGOUJUEYIWENJIAN、SHENJIBAOGAO、PINGGUBAOGAO、YANZIBAOGAO、GONGSHANGBEIANDENGWENJIAN,DIAOCHAYUANYOUXIANZERENGONGSIDELISHIYANGE。DUIYUBINGGOUMUBIAOQIYEWEIZHENGTIBIANGENGSHELIGUFENYOUXIANGONGSIDE,HAIYINGYIZHAOBENJIEYOXIANGGUANGUIDINGHECHAGUFENYOUXIANGONGDESHELIQINGKUANGJIYUANYOUXIANZERENGONGSIANYUANZHANGMIANJINGZICHANZHEGUDEQINGKUANG。

  CHAYUEBINGGOUMUBIAOQIYEGUFENYOUXIANGONGSICHUANGLIDAHUIHUODIYICIGUDONGDAHUIWENJIAN,BAOKUODANBUXIANYUHUIYITONGZHI、HUIYIQIANDAOCE、SHOUQUANCHUXIHUIYIDESHOUQUANSHU、DAILICHUXIDEWEITUOSHU、GEXIANGYIAN、BIAOJUEPIAO、HUIYIJUEYI、HUIYIJILUDENGWENJIAN,TONGGUOYUCANHUIRENYUANJINXINGTANHUADENGFANGSHI,HECHUANGLIDAHUIDECHENGXUJISUOYISHIXIANGJIQINEIRONGSHIFOUFUHEDANGSHIFALVFAGUIDEGUIDING。

  6.ZHUTIZIGEDEXIANSHICUNXU

  QUDEBINGGOUMUBIAOQIYEXIANSHIYOUXIAODEYINGYEZHIZHAO、GONGSIZHANGCHENG、SHUIWUDENGJIZHENG、ZUZHIJIGOUDAIMAZHENG,TONGGUOYUBINGGOUMUBIAOQIYEGAOGUANTANHUA、XIANGXIANGGUANGUANLIBUMENZIXUNDENGFANGSHI,HECHABINGGOUBIAOQIYEMUQIANSHIFOUHEFACUNXU,YIJISHIFOUCUNZAIYINGYEZHIZHAOBEIDIAOXIAO、GONGSIZHANGCHENGGUIDINGDEJINGQIXIANJIEMANDENGXUYAOZHONGZHIYINGYEDEQINGXING。BIYAOSHIKEYITONGGUODULICHAYUEGONGSHANGDANGANZILIAODUIXIANGGUANQINGKUANGJINXINGYANZHENG。

足球彩票  7.ZHUTIZIGEDEYANXUYUCHIXUJINGYING

  CHAYUEBINGGOUMUBIAOQIYEZISHELIYILAILICIHUANFADEYINGYEZHIBAN、LICIXIUGAIDEGONGSIZHANGCHENG、LINIANLAIXIANGGUANGUANLIBUMENBANFADEGEZHONGPIZHUNHUODENGJIBEIANWENJIAN、NIANDUJIANYAN、NIANDUCAIWUBAOBIAOJIZUIJIN3NIANDENASHUISHENBAOZILIAO、SHENGCHANJINGYINGQINGKUANGJILUDENGZILIAO,DIAOCHABINGGOUMUBIAOQIYEDELISHIYANGEHEQIZHUTIZIGEYANXUZHUANGKUANG,HECHABINGGOUMUBIAOQIYESHIFOUCHIXUJINGYINGMAN3NIAN。BIYAOSHIKEYICAIQUDULICHAYUEGONGSHANGDANGANZILIAODENGFANGSHIDUIXIANGGUANQINGKUANGJINXINGYANZHENG。




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