{"id":1958,"date":"2018-11-15T14:35:57","date_gmt":"2018-11-15T12:35:57","guid":{"rendered":"https:\/\/www.moore-bdr.sk\/?p=1958"},"modified":"2021-08-11T13:25:56","modified_gmt":"2021-08-11T11:25:56","slug":"identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe","status":"publish","type":"post","link":"https:\/\/www.moore-bdr.sk\/en\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/","title":{"rendered":"Identification details of the beneficial owner of a legal entity"},"content":{"rendered":"<p><\/p>\n<p style=\"text-align: justify;\">We would like to let you know about the consequences of the recent amendment of Act No. 530\/2003 on the Commercial Register and on amendment of certain acts entering into force\u00a0<strong>on 1 November 2018\u00a0<u>which requires the following be entered into the Commercial Register<\/u>\u00a0(i) the identification details of the beneficial owner of a legal entity<\/strong>, which is not a public entity or issuer of securities accepted for trading on a regulated market subject to mandatory publication of information under a specific regulation, an equivalent legal regulation in another European Union member state or equivalent international standard, and also\u00a0<strong>(ii) details that establish the status of beneficial owner<\/strong>\u00a0under a specific regulation.<\/p>\n<p>Identification details for the beneficial owner are registered in the Commercial Register in the following scope: first name, last name, birth number or date of birth, if no birth number is assigned, address of permanent residence or other residence, nationality and type and number of an identity document, which are not to be disclosed.\u00a0<u>Registration of the beneficial owner into the Commercial Register<\/u>\u00a0regardless of if the company is considered a public sector partner and such registration in the commercial register does not replace the obligation of registering as a beneficial owner of a public sector partner in the Register of Public Sector Partners (if such registration is mandatory for the given entity).<\/p>\n<p>Legal entities registered in the Commercial Register up until 31 October 2018 are obliged to submit a petition to register the details of the beneficial owner into the Commercial Register by\u00a0<strong><u>31 December 2019<\/u><\/strong>.<\/p>\n<p>Given that we focus on this specific issue as a consulting company, if you need to complete such registration of the beneficial owner into the Commercial Register, please do not hesitate to contact us and we\u2019d be happy to provide you with more information.<\/p>","protected":false},"excerpt":{"rendered":"<p>We would like to let you know about the consequences of the recent amendment of Act No. 530\/2003 on the Commercial Register and on amendment of certain acts entering into force\u00a0on 1 November 2018\u00a0which requires the following be entered into the Commercial Register\u00a0(i) the identification details of the beneficial owner of a legal entity, which&hellip;<\/p>\n","protected":false},"author":1,"featured_media":1959,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[24,9],"tags":[],"class_list":{"0":"post-1958","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","6":"hentry","7":"category-24","8":"category-novinky","10":"category-9","11":"description-off"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Identification details of the beneficial owner of a legal entity - Moore BDR s. r. o.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:sk]Identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod pri pr\u00e1vnickej osobe[:en]Identification details of the beneficial owner of a legal entity[:de]Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person[:] - Moore BDR s. r. o.\" \/>\n<meta property=\"og:description\" content=\"We would like to let you know about the consequences of the recent amendment of Act No. 530\/2003 on the Commercial Register and on amendment of certain acts entering into force\u00a0on 1 November 2018\u00a0which requires the following be entered into the Commercial Register\u00a0(i) the identification details of the beneficial owner of a legal entity, which&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/\" \/>\n<meta property=\"og:site_name\" content=\"Moore BDR s. r. o.\" \/>\n<meta property=\"article:published_time\" content=\"2018-11-15T12:35:57+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-11T11:25:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"961\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"dan103065\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"dan103065\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/\",\"url\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/\",\"name\":\"[:sk]Identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod pri pr\u00e1vnickej osobe[:en]Identification details of the beneficial owner of a legal entity[:de]Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person[:] - Moore BDR s. r. o.\",\"isPartOf\":{\"@id\":\"https:\/\/www.moore-bdr.sk\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png\",\"datePublished\":\"2018-11-15T12:35:57+00:00\",\"dateModified\":\"2021-08-11T11:25:56+00:00\",\"author\":{\"@id\":\"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/19fdb5f0d614cacda38e9b29e2036841\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage\",\"url\":\"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png\",\"contentUrl\":\"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png\",\"width\":1280,\"height\":961},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Domovsk\u00e1 str\u00e1nka\",\"item\":\"https:\/\/www.moore-bdr.sk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.moore-bdr.sk\/#website\",\"url\":\"https:\/\/www.moore-bdr.sk\/\",\"name\":\"Moore BDR s. r. o.\",\"description\":\"Na\u0161e portf\u00f3lio zah\u0155\u0148a: audit \u00fa\u010dtovn\u00edctva, da\u0148ov\u00e9 poradenstvo, f\u00fazie, akviz\u00edcie, Due diligence, Bratislava, Bansk\u00e1 Bystrica\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.moore-bdr.sk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/19fdb5f0d614cacda38e9b29e2036841\",\"name\":\"dan103065\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6c3042dd98b84a49f0e9afa21fe03723?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6c3042dd98b84a49f0e9afa21fe03723?s=96&d=mm&r=g\",\"caption\":\"dan103065\"},\"url\":\"https:\/\/www.moore-bdr.sk\/en\/author\/dan103065\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:sk]Identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod pri pr\u00e1vnickej osobe[:en]Identification details of the beneficial owner of a legal entity[:de]Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person[:] - Moore BDR s. r. o.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/","og_locale":"en_US","og_type":"article","og_title":"[:sk]Identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod pri pr\u00e1vnickej osobe[:en]Identification details of the beneficial owner of a legal entity[:de]Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person[:] - Moore BDR s. r. o.","og_description":"We would like to let you know about the consequences of the recent amendment of Act No. 530\/2003 on the Commercial Register and on amendment of certain acts entering into force\u00a0on 1 November 2018\u00a0which requires the following be entered into the Commercial Register\u00a0(i) the identification details of the beneficial owner of a legal entity, which&hellip;","og_url":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/","og_site_name":"Moore BDR s. r. o.","article_published_time":"2018-11-15T12:35:57+00:00","article_modified_time":"2021-08-11T11:25:56+00:00","og_image":[{"width":1280,"height":961,"url":"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png","type":"image\/png"}],"author":"dan103065","twitter_card":"summary_large_image","twitter_misc":{"Written by":"dan103065","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/","url":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/","name":"[:sk]Identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod pri pr\u00e1vnickej osobe[:en]Identification details of the beneficial owner of a legal entity[:de]Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person[:] - Moore BDR s. r. o.","isPartOf":{"@id":"https:\/\/www.moore-bdr.sk\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage"},"image":{"@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png","datePublished":"2018-11-15T12:35:57+00:00","dateModified":"2021-08-11T11:25:56+00:00","author":{"@id":"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/19fdb5f0d614cacda38e9b29e2036841"},"breadcrumb":{"@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#primaryimage","url":"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png","contentUrl":"https:\/\/www.moore-bdr.sk\/wp-content\/uploads\/2018\/11\/Konecnyuzivatelvyhodvregistripartnerovverejnehosektora.png","width":1280,"height":961},{"@type":"BreadcrumbList","@id":"https:\/\/www.moore-bdr.sk\/de\/identifikacne-udaje-o-konecnom-uzivatelovi-vyhod-pri-pravnickej-osobe\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Domovsk\u00e1 str\u00e1nka","item":"https:\/\/www.moore-bdr.sk\/"},{"@type":"ListItem","position":2,"name":"Identifikationsangaben \u00fcber den Endnutzer von Vorteilen bei einer juristischen Person"}]},{"@type":"WebSite","@id":"https:\/\/www.moore-bdr.sk\/#website","url":"https:\/\/www.moore-bdr.sk\/","name":"Moore BDR s. r. o.","description":"Na\u0161e portf\u00f3lio zah\u0155\u0148a: audit \u00fa\u010dtovn\u00edctva, da\u0148ov\u00e9 poradenstvo, f\u00fazie, akviz\u00edcie, Due diligence, Bratislava, Bansk\u00e1 Bystrica","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.moore-bdr.sk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/19fdb5f0d614cacda38e9b29e2036841","name":"dan103065","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.moore-bdr.sk\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/6c3042dd98b84a49f0e9afa21fe03723?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6c3042dd98b84a49f0e9afa21fe03723?s=96&d=mm&r=g","caption":"dan103065"},"url":"https:\/\/www.moore-bdr.sk\/en\/author\/dan103065\/"}]}},"_links":{"self":[{"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/posts\/1958","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/comments?post=1958"}],"version-history":[{"count":3,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/posts\/1958\/revisions"}],"predecessor-version":[{"id":1972,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/posts\/1958\/revisions\/1972"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/media\/1959"}],"wp:attachment":[{"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/media?parent=1958"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/categories?post=1958"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moore-bdr.sk\/en\/wp-json\/wp\/v2\/tags?post=1958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}