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What is nach 14 gewo oder?
Nach 14 gewo oder refers to a legal provision in the German Commercial Code (Gewerbeordnung) that requires certain businesses to disclose their beneficial owners.
Who is required to file nach 14 gewo oder?
Businesses that fall under the definition of the Gewerbeordnung and have beneficial owners are required to file nach 14 gewo oder.
How to fill out 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.
What is the purpose of nach 14 gewo oder?
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.
What information must be reported on nach 14 gewo oder?
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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