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Extended notification duties to the Transparency Register

TL;DR: The vast majority of companies must be notified to the transparency register. This in particular applies to legal entities under private law (e.g. GmbH, AG, eG, SE), many of which have been exempt if structured in a simple manner. This now applies mostly independently of the existing content in the commercial register and similar registers. However, simplifications apply to registered associations. The representatives of the company can carry out the registration themselves via the transparency register website....

August 13, 2021 · 4 min