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Beneficial Ownership Declaration
What is the Beneficial Ownership Declaration and why should I submit it in Luxembourg?
What is the Beneficial Ownership Declaration and why should I submit it in Luxembourg?
Updated over a week ago

A Beneficial owners are the natural persons, who directly or indirectly:

hold at least 25% of the company shares and/or

hold at least 25% of the voting rights in the above-mentioned company/partnership and/or

otherwise exercise effective control over the assets of the company/partnership

B Beneficial owners are the Senior Management in case no direct or indirect beneficial ownership is applicable.

To print the Βeneficial Οwner statement in English click here.

To print the Βeneficial Οwner statement in French click here.

To print the Βeneficial Οwner statement in German click here.

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