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15. Jan 2020

Rules on Real Owners Tightened

Den 10. januar 2020 trådte en række skærpede krav til virksomheders indhentelse, opbevaring og registrering af oplysninger om reelle ejere i kraft. De skærpede krav gælder ikke blot aktie- og anpartsselskaber, men også andre typer virksomheder og erhvervsdrivende fonde (hver enkelt af de omfattede virksomheder mv. betegnes i det følgende ”selskabet”, hvor intet andet fremgår). Manglende iagttagelse af disse skærpede krav kan ultimativt medføre tvangsopløsning. I det følgende gennemgås disse nye krav.

Dan Moalem

Partner

+45 30 37 96 10

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Tobias Bonde Frost

Partner

+45 30 37 96 28

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Jeanette Kjeldgaard Rasmussen

Associate

+45 30 37 96 44

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