Extracts from records of beneficial ownership registers in EU countries

How to get sExtracts from records of beneficial ownership registers in EU countries


Pursuant to Directive (EU) 2015/849 of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (the so-called 4th ALM Directive), EU Member States are obliged to establish a register of beneficial owners of legal persons and trusts. We have already dealt with the Czech beneficial ownership registration in our article on the new law on the registration of beneficial owners in 2021.

Links to the beneficial owner registers in each EU country:

Belgium: UBO-Register (Register of beneficial owners)

Bulgaria: Търговски регистър (Trade Register)

Czech Republic: Evidence skutečných majitelů (Register of beneficial owners)

Denmark: Centrale Virksomhedsregister (Central Trade Register)

Estonia: E-äriregister (E-trade register)

Finland: not open to the public

France: Registre des bénéficiaires effectifs (Register of beneficial owners)

Croatia: Registar stvarnih vlasnika

Ireland: Central Register of Beneficial Ownership (Central Register of Beneficial Ownership)

Island: X

Cyprus: the register will be open to the public in 2022

Italy: Registro imprese (Trade Register)

Liechtenstein: Not open to the public

Lithuania: Uzņēmumu reģistrs (Trade Register)

Latvia: Juridinių asmenų registras (Register of legal entities)

Luxembourg: Registre des bénéficiaires effectifs (Register of beneficial owners)

Hungary:

Malta: X

Germany: Transparenzregister (Transparency Register)

Netherlands: UBO-register (Register of beneficial owners)

Poland: Centralny Rejestr Beneficjentów Rzeczywistych (Central Register of true Beneficiaries)

Portugal: Registo Central do Beneficiário Efetivo (Central Register of true Beneficiaries)

Austria: Register der wirtschaftlichen Eigentümer (Register of beneficial owners)

Romania: Registrului Comerțului (Trade Register)

Greece: Μητρώο Πραγματικών Δικαιούχων (Register of beneficial owners)

Slovakia: Obchodný register (Trade Register)

Slovenia: Register dejanskih lastnikov (Register of beneficial owners)

Spain: Registro Mercantil Centra (Central Trade Register)

Sweden: Verklig huvudman register (Register of actual governance)

If interested, we are able to provide statements from the above-mentioned records of the beneficial owners.

For more information, contact us at:

JUDr. Mojmír Ježek, Ph.D.

ECOVIS ježek, advokátní kancelář s.r.o.
Betlémské nám. 6
110 00 Praha 1
e-mail: mojmir.jezek@ecovislegal.cz
www.ecovislegal.cz

About ECOVIS ježek advokátní kancelář s.r.o.
The Czech law office in Prague ECOVIS ježek practices mainly in the area of Czech commercial law, Czech real estate law, representation at Czech courts, administrative bodies and arbitration courts, as well as Czech finance and banking law, and provides full-fledged advice in all areas, making it a suitable alternative for clients of international law offices. The international dimension of the Czech legal services provided is ensured through past experience and through co-operation with leading legal offices in most European countries, the US, and other jurisdictions. The Czech lawyers of the ECOVIS ježek team have many years of experience from leading international law offices and tax companies, in providing legal advice to multinational corporations, large Czech companies, but also to medium-sized companies and individual clients. For more information, go to www.ecovislegal.cz/en.

The information contained on this website is a legal advertisement. Do not consider anything on this website as legal advice and nothing on this website is an advocate-client relationship. Before discussing anything about what you read on these pages, arrange a legal consultation with us. Past results are not a guarantee of future results, and previous results do not indicate or predict future results. Each case is different and must be judged according to its own circumstances.

 

Comments are closed.