What are typical mistakes when preparing the closing of a capital increase?

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Antwort

Common errors include incomplete investor data, flawed documents, missing protocols or notarizations, and delays in coordination. These pitfalls can be avoided by using a digital solution like Konsento, which validates data, automates workflows, and centralizes all parties.

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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.