Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/74459

This text was translated from EN into Rumantsch Grischun.

If the company member is a legal entity or partnership, each natural person that controls the company member in analogous application of Article 963 paragraph 2 must be recorded as a beneficial owner. If there is no such person, the company member must give notice of this to the company.

Sch’il societari è ina persuna giuridica u ina societad da persunas, sto mintga persuna natirala che controllescha il societari applitgond l’artitgel 963 alinea 2 tenor il senn, vegnir annunziada sco persuna che ha il dretg economic. Sch’i n’existan naginas talas persunas, sto il societari annunziar quai a la societad.