agricultural company register | register of agricultural companies

REGENT | registration of enterprise message

business register for statistical purposes | statistical business register

Business Register

Business and Enterprise Register [ BER ]

Ordinance of 30 June 1993 on the Register of Businesses and Enterprises [ BERO ]

Business Register Division

Business Register Current Update File

Company nurse

Infostar computerised civil status register | Infostar

Such registers include business, land and insolvency registers, as well as registers of wills.

96. Calls on the Commission and the other supervisory authorities having the necessary access to domestic and international cooperation channels to ensure provision of customer due diligence measures and related risk profiles by banks, insurance companies, and credit institutions in order to ensure that corporate or legal entities in the Member States obtain adequate, accurate and current information on their ultimate beneficial owners of companies, trusts, foundations and other similar legal structures, including from offshore tax havens, using intelligence tools to maximise incisiveness when identifying the beneficiaries of suspicious ...[+++]transactions, and that business registers are regularly updated and monitored for quality; considers that transparency of that information – also by means of publication of a country-by-country registry of real ownership and through cross-border cooperation – can contribute to combating phenomena such as money laundering, the financing of terrorism, tax evasion and tax avoidance;

92. Calls on the Commission and the other supervisory authorities having the necessary access to domestic and international cooperation channels to ensure provision of customer due diligence measures and related risk profiles by banks, insurance companies, and credit institutions in order to ensure that corporate or legal entities in the Member States obtain adequate, accurate and current information on their ultimate beneficial owners of companies, trusts, foundations and other similar legal structures, including from offshore tax havens, using intelligence tools to maximise incisiveness when identifying the beneficiaries of suspicious ...[+++]transactions, and that business registers are regularly updated and monitored for quality; considers that transparency of that information – also by means of publication of a country-by-country registry of real ownership and through cross-border cooperation – can contribute to combating phenomena such as money laundering, the financing of terrorism, tax evasion and tax avoidance;

Accordingly, Member States making use of the exemptions for micro-undertakings provided for in this Directive should be allowed to exempt micro-undertakings from a general publication requirement, provided that balance sheet information is duly filed, in accordance with national law, with at least one designated competent authority and that the information is forwarded to the business register, so that a copy should be obtainable upon application.