Register of Shareholders
Overview: Register of Shareholders – official corporate document reflecting the shareholders` details and all other information related to the holding of the company`s shares.
Issuing Authority:
- The Board of Directors/Authorized Representative
Content:
- details of the company/legal entity:
- legal form
- legal name
- corporate seat
- registered office address
- incorporation details (date, place, notary)
- changes in the company`s name (if applicable)
- changes in the company`s Articles of Association (if applicable)
- explanatory notes
- amount of the authorized share capital
- details on the issued share capital
- amount of capital
- number of shares
- nominal value per share
- date of issuance
- details on the paid-up share capital
- amount of capital
- number of shares
- date when the capital was paid up
- details of each shareholder
- full name (or company name)
- date and place of birth (or date and place of incorporation)
- residential address (or registered office address)
- passport/ID details (or registration number)
- basis for the acquisition of shares (e.g. issuance, purchase, etc.)
- name of the notary passing the deed on the acquisition of shares
- number and class of shares acquired
- nominal value of each share
- identifying numbers of shares
- paid-up per share
- date of acquisition
- date of acknowledgment (if applicable)
- date of registration
- date of discharge from liability granted in respect of payments not yet made (if applicable)
- special details
- details on acquisition/alienation of shares
- basis for acquisition/alienation of shares (e.g. issuance, sale and purchase agreement, last will, and testament)
- name of the notary passing the deed on acquisition/alienation of shares
- date of acquisition/alienation of shares
- number and class of shares acquired/alienated
- nominal value of each share
- identifying numbers of shares
- paid-up per share
- shares held following acquisition/alienation
- number and class of shares held following acquisition/alienation
- nominal value of each share
- identifying numbers of shares held following acquisition/alienation
- paid-up per share
- date of registration
- date of discharge from liability granted in respect of payments not yet made (if applicable)
- special details
- details of each usufructuary/pledgee
- details of each holder of depositary receipts (certificates for shares)
- details concerning a statutory lien on shares
- name and signature of the director/authorized representative of the company/legal entity
€95.00