Ubisoft 2007 Annual Report Download - page 122

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UBISOFT • FINANCIAL REPORT 2008
General information about the Company
Additional information about the Company
Corporate name
and registered office
Corporate name: Ubisoft Entertainment.
Registered office: 107, Avenue Henri Fréville - BP 10704
- Rennes (35207) Cedex 2, France
Legal form
The company is a French Corporation (Société Anonyme)
with a Board of Directors and governed by the French
Commercial Code.
Applicable legislation
The Company is subject to French legislation.
Date of incorporation
and term of the
Company
The Company was incorporated on March 28, 1986 for a
term of 99 years unless such term is extended or the
Company is dissolved at an earlier date.
Trade
Register
The Company is registered in the Rennes Trade Register
under number 335 186 094.
APE industry code: 5821Z.
Place where Company
legal documents may
be consulted
The legal documents may be consulted at its business
address at 28, rue Armand Carrel - 93100 Montreuil sous
Bois, France, or at its registered office.
Fiscal year
The Fiscal year runs for 12 months from April 1 to March 31.
Articles
of Association
4.2.1.1 Corporate Purpose
(Article 3 of the Articles of Association)
Ubisoft Entertainment SA has the following purpose, in
France and abroad, both directly and indirectly:
the creation, development, publishing and distribution of
all kinds of multimedia, audiovisual and IT products,
especially videogames, educational and cultural soft-
ware, cartoons and literary, cinematographic and televi-
sual works on any media, current or future;
the distribution of all kinds of multimedia and audiovisual
products, especially through new communication tech-
nologies such as networks and on-line services;
the purchase, sale and, in general way, all forms of tra-
ding, including both import and export, via rental or otherwise,
of any computer and word-processing hardware with
their accessories, as well as any hardware or products for
reproducing sound and pictures;
the marketing and management of all data processing
and word processing computer programs;
support, assistance and training relating to the above-
mentioned fields;
the investment by the company in any operation that may
relate to its purpose, by the creation of new companies,
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