How are foreign business angels without a Swiss AHV number recorded in Konsento’s share register?
Antwort
For persons without a Swiss AHV number, as is generally the case for foreign business angels, the required proof of identity, such as a passport, identity card or residence permit, is stored in encrypted form in the share register.
Weitere relevante Fragen
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.