Post by amina147 on Mar 9, 2024 5:10:06 GMT
The the following elements will be determined as a whole. Accordingly the real beneficiary Real person partners with shares exceeding of the legal entity In case it is suspected that the real person partner with shares exceeding of the legal entity is not the real beneficiary or if there is no real person partner with such a share the real person or persons who ultimately control the legal entity In cases where the real beneficiary cannot be determined within the scope of the criteria above the real person or persons with the highest level of enforcement authority expresses. Natural persons who own shares exceeding of the legal entity will need to be notified in any case.
However if the real beneficiary is determined within the scope of articles b and c above the names of this person or persons must also be reported in the real beneficiary notification form Austria Phone Numbers List will be included in the relevant sections of the form in question. Direct and Indirect Control A natural person may have direct or indirect ultimate control over an entity with or without legal personality. Persons who have ultimate control through different means although they do not directly or indirectly have more than shares in an enterprise will also be considered as real beneficiaries together with the shareholders of the enterprise exceeding.
For example it will be necessary to accept that the person or persons who have a significant say in the decisions made on behalf of the company through different means such as appointing or dismissing the majority of the members of the management or supervisory board or through contracts or family ties are ultimately in control of the entity which may or may not have a legal entity. Necessary explanations regarding this will be made in the relevant sections of the Beneficiary Notification Form.
However if the real beneficiary is determined within the scope of articles b and c above the names of this person or persons must also be reported in the real beneficiary notification form Austria Phone Numbers List will be included in the relevant sections of the form in question. Direct and Indirect Control A natural person may have direct or indirect ultimate control over an entity with or without legal personality. Persons who have ultimate control through different means although they do not directly or indirectly have more than shares in an enterprise will also be considered as real beneficiaries together with the shareholders of the enterprise exceeding.
For example it will be necessary to accept that the person or persons who have a significant say in the decisions made on behalf of the company through different means such as appointing or dismissing the majority of the members of the management or supervisory board or through contracts or family ties are ultimately in control of the entity which may or may not have a legal entity. Necessary explanations regarding this will be made in the relevant sections of the Beneficiary Notification Form.