Ubisoft 2006 Annual Report Download - page 130
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UBISOFT • FINANCIAL REPORT 2007
General information on the company
Additional information
on the company
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
consulted 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
4.2.1.1 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;
4.1
4.1.1 4.1.5
4.1.6
4.1.7
4.1.2
4.1.3
4.1.4
4.2
4.2.1