How does Konsento support Swiss companies in implementing the transparency register requirements?
Antwort
In its digital share register, Konsento links information on beneficial owners directly to the existing ownership interests and share classes. Building on this data, the Transparency Register Reporting Assistant guides users step by step through the legal assessment and prepares the data and documents required for the report.
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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.