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Nach 14 gewo oder refers to a legal provision in the German Commercial Code (Gewerbeordnung) that requires certain businesses to disclose their beneficial owners.
Businesses that fall under the definition of the Gewerbeordnung and have beneficial owners are required to file nach 14 gewo oder.
To fill out nach 14 gewo oder, businesses need to provide information about their beneficial owners, including their name, address, and ownership percentage.
The purpose of nach 14 gewo oder is to increase transparency and combat money laundering and terrorist financing by providing information on the ultimate beneficial owners of businesses.
Businesses must report information about their beneficial owners, including their full name, date of birth, address, and details about their ownership percentage.
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