How do I know whether a change has to be reported at all?

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Antwort

Only a company that keeps track of its ownership and control relationships on an ongoing basis can assess whether a transaction is relevant to its register entry. If the shareholder base is maintained across scattered files, a relevant change is often only noticed when someone external asks about it. A share register with a traceable history and ongoing monitoring of ownership relationships make such changes visible while the reporting deadline is still open.

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FAQ

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.