Does the notification obligation under the LETA apply to all shareholders?
Antwort
No. The notification obligation applies only to persons who, alone or acting in concert with third parties, hold equity interests in an amount that enables ultimate control over the company. The relevant threshold is more than 25 percent of the capital or voting rights (Art. 13 para. 1 LETA).
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Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.