Ubisoft 2005 Annual Report Download - page 126
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General information on the capital
5.1
Additional information
on the company
5.2
Company name and
registered office
The company name is Ubisoft Entertainment.
The company’s registered office is located at 107 Avenue
Henri Fréville, BP 10704, Rennes, France (35207 Cedex 2).
Legal status
A limited liability company (société anonyme) with a Board
of Directors, governed by the French Commercial Code.
Applicable legislation
The company is subject to French law.
Company founding
date and term
The company was founded on March 28, 1986 for a term of
99 years, unless it is extended or dissolved at an earlier date.
Trade and Companies
Register
The company is registered with the Trade and Companies
Register of Rennes under No. 335 186 094.
APE code: 722 A.
Site for consultation
of legal documents
regarding the company
The Articles of Association, financial statements and
reports, and minutes of General Meetings may be consul-
ted at the business address (28 Rue Armand Carrel, 93100
Montreuil sous Bois) or at the registered office.
Accounting period
The 12-month accounting period begins on April 1 and
ends on March 31 of each year.
Incorporating document
and Articles of
Association
5.2.1.1 Corporate purpose (Article 3
of the Articles of Association)
Ubisoft Entertainment SA’s purpose in France and abroad,
whether direct or indirect, is as follows:
- the creation, publishing and distribution of all types of
multimedia, audiovisual and computer products, especially
video games, educational and cultural software, cartoons
and literary, cinematographic and televisual works on any
platform, current or future ;
- the distribution of all types of multimedia and audiovisual
products, especially through new communication
technologies such as networks and online services ;
- the purchase, sale and trading in general, in all forms,
including both import and export, through rental or other-
wise, of any computer and word-processing equipment
along with their accessories, as well as any equipment or
products for reproducing sound and pictures ;
- the marketing and management of all data processing and
word or text processing computer programs ;
- consulting, support and training related to any of the
above areas ;
5.1.1
5.1.2
5.1.3
5.1.4
5.2.1
5.1.5
5.1.6
5.1.7