Does the company need the extract from the transparency register?
If you need an extract from the transparency register for your documents, we can arrange this for a processing fee. Just get in touch with us. [...]
Can I register my company with the Transparency Register myself?
Of course you can legitimize yourself at the transparency register on their website, create an account and enter your data yourself. We would be happy to do this for [...]
What happens if I do not enter my company in the Transparency Register or report incorrect data?
If you do not comply with your obligation to register, you can expect severe fines. Depending on the case, these fines can reach up to EUR 100,000 or, in [...]
Why is there an obligation to register in the Transparency Register?
The legislator stipulates that, among other things, all companies entered in a German commercial register must enter their beneficial owners in the transparency register. Industry, activity or other criteria [...]
Since when is there an obligation to register in the transparency register?
For companies founded before 01.08.2021, the obligation to register arises for the first time from 31.03.2022, depending on the legal form, for younger companies already since 01.09.2021. [...]
What exactly is the transparency register?
The Transparency Register is the central database in Germany that shows the beneficial owner(s) for all obligated companies. Its purpose is to prevent or impede illegal money laundering through [...]
Does the company need the extract from the transparency register?
If you need an extract from the transparency register for your documents, we can arrange this for a processing fee. Just get in touch with us. [...]
Can I register my company with the Transparency Register myself?
Of course you can legitimize yourself at the transparency register on their website, create an account and enter your data yourself. We would be happy to do this for [...]
What happens if I do not enter my company in the Transparency Register or report incorrect data?
If you do not comply with your obligation to register, you can expect severe fines. Depending on the case, these fines can reach up to EUR 100,000 or, in [...]
Why is there an obligation to register in the Transparency Register?
The legislator stipulates that, among other things, all companies entered in a German commercial register must enter their beneficial owners in the transparency register. Industry, activity or other criteria [...]
Since when is there an obligation to register in the transparency register?
For companies founded before 01.08.2021, the obligation to register arises for the first time from 31.03.2022, depending on the legal form, for younger companies already since 01.09.2021. [...]
What exactly is the transparency register?
The Transparency Register is the central database in Germany that shows the beneficial owner(s) for all obligated companies. Its purpose is to prevent or impede illegal money laundering through [...]