Regulatory Alerts2017-05-18
Order on Registration and Publication of Owner Information in the Danish Business Authority
The Danish Business Authority issues this order to mandate the registration and publication of owner information across various corporate entities, including capital companies, limited partnerships, foundations, and financial institutions. The regulation requires these entities to identify and report significant shareholdings, bearer share ownership, and beneficial owners to the Authority's IT system within specified timeframes. It establishes detailed procedures for notifying changes in ownership thresholds and defines the criteria for determining beneficial ownership, including control through indirect holdings or other means.
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