What is the difference between information from the commercial register office and a request from the authority maintaining the register?
Antwort
The information from the commercial register office is a one-off, informal notice during the transitional period. A request from the authority maintaining the register is a formal, fee-based process that occurs only where a report is missing, incomplete or contains manifestly incorrect information (Art. 33 para. 3 LETA).
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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.