What applies to the transparency register report if no one reaches the 25 per cent threshold?
Antwort
If no natural person holds more than 25 per cent of the voting rights or capital, either directly or indirectly, and no control by other means is exercised, the most senior member of the governing body must be reported on a subsidiary basis (Art. 9 LETA).
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.