According to Articles 20 and 21 of the Regulations of the People's Republic of China on the Administration of Company Registration and Article 8 of the Measures for Annual Inspection of Enterprises.
Subject qualification refers to the qualification certificates of shareholders (investors) and affiliated institutions. If the shareholders (investors) and affiliated institutions are enterprise legal persons, their subject qualification certificate refers to the business license of enterprise legal persons. Details are as follows:
1. Shareholder (investor): qualification certificate of affiliated institution.
2. Legal person: business license of enterprise legal person.
3. Legal Person: Enterprise legal person registration certificate.
4. Social groups: legal person registration certificate, a social group.
5. Institutions or departments authorized by the state to invest: the approval letter of enterprise establishment registration or the certificate of organization code.
6. State-owned assets supervision and administration institution: organization code certificate.
7. Village committee: the certificate of approval for the establishment of a village committee or the approval for the establishment of a neighborhood committee (community) or street by the township government.
8. Wholly-owned enterprise: the business license of the enterprise.
9. Partnership: Business License
10. Private non-enterprise unit: certificate of private non-enterprise unit.
Extended data:
According to different standards, the shareholders of a company can be divided into the following categories:
1, dormant shareholders and registered shareholders
According to whether the actual capital contribution is consistent with the registration records, we divide the shareholders of the company into anonymous shareholders and named shareholders. A dormant shareholder refers to an investor who actually subscribes for the company's capital contribution or shares, but is recorded as another person in the company's articles of association, shareholder register and industrial and commercial registration. Dormant shareholders are also called dormant investors and actual investors.
Nominal shareholders refer to shareholders whose contributions are consistent with their registered identities under normal circumstances. Sometimes it also refers to not actually contributing capital, but accepting the entrustment of anonymous shareholders and registering as the trustee of shareholders in the industrial and commercial department for the benefit of anonymous shareholders.
2. Individual shareholders and institutional shareholders
According to the status of shareholders, it can be divided into institutional shareholders and individual shareholders. Institutional shareholders refer to legal persons and other organizations that enjoy shareholder rights. Institutional shareholders include all kinds of companies, all kinds of enterprises owned by the whole people and collectively, all kinds of non-profit legal persons and funds and other institutions and organizations. Individual shareholders refer to ordinary natural person shareholders.
3. Founding shareholders and ordinary shareholders
According to the time and conditions of obtaining shareholder qualification, it can be divided into founding shareholders and general shareholders. A founding shareholder refers to a person who subscribes for capital contribution for the purpose of organizing, establishing a company, signing an establishment agreement or signing and sealing the articles of association of the company, and assumes corresponding responsibilities for the establishment of the company.
Founding shareholders are also called original shareholders. The general shareholder refers to the person who obtains the company's capital contribution or equity by means of capital contribution, inheritance, accepting gifts, etc., thus enjoying the shareholders' rights and undertaking the shareholders' obligations.
4. Controlling shareholders and non-controlling shareholders
According to the number and influence of shareholders, they can be divided into controlling shareholders and non-controlling shareholders. Controlling shareholders are divided into absolute controlling shareholders and relative controlling shareholders. The controlling shareholder refers to the shareholder whose capital contribution accounts for 50% of the total limited liability capital or whose voting rights are sufficient to have a significant impact on the shareholders and the resolutions of the shareholders' meeting.
In addition, the shareholders of a company can also be divided into major shareholders and minor shareholders. Of course, this is a set of relative concepts.
References:
Baidu Encyclopedia-Shareholders