Regulatory Alerts2025-06-30
Registration and Publication of Owner Information at the Danish Business Authority
The Danish Ministry of Industry, Business and Financial Affairs and the Danish Business Authority have issued a statutory order establishing mandatory registration of owner information for various corporate entities in the Business Register. The regulation requires capital companies, partnerships, funds, and financial institutions to identify and register both legal owners with significant holdings and ultimate beneficial owners, including specific rights and control mechanisms. Entities must report initial ownership data upon establishment and promptly update the register with any changes to ownership structures or beneficial ownership status.
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