When a company opens an account with Micco, it is required to report "beneficial shareholder information".
Beneficial Shareholder Information is defined as an individual who directly or indirectly owns more than 25% of a company's capital or voting rights, or any person who exercises control over the company's governing body.
Where can I find a list of beneficial owners of your company?
Germany
This information is entered into the Register of Beneficial Owners by appointment on site or via the handelsregistrer portal.
Belgium
This information has been entered into the Register of Beneficial Owners via an on-site appointment or via the MyMinfin portal.
France
The information has been entered into the Register of Beneficial Owners through an on-site appointment or through the infogreffe.fr portal.
Lithuania
The information has been entered into the JADIS Beneficial Ownership Register via on-site appointment or online.
Luxembourg
The information is entered into the Register of Beneficial Owners of the Luxembourg Commercial Register by appointment on site or online.
Netherlands
The information is entered into the KVK Register of Beneficial Owners by on-site appointment or online.
Poland
The information is entered into the Register of Beneficial Owners via on-site appointment or via the Podatkowy portal.