As of 1 November, 2018, legal entities registered in the Slovak Commercial Register, which are not public authorities or issuers of securities admitted for trading on regulated market, are required to register in non-public part of the relevant Commercial Register information regarding their ultimate beneficial owners (“UBOs”).
Legal and corporate
Can the risk of company criminal liability be reduced? And what is a compliance program, is it suitable for my business? Learn more in our article.
Let us emphasize the obligation of statutory bodies to draw up a report on relations between the controlled and controlling entity, set by the Act on Business Corporations. The report should be prepared within 3 months after the end of the accounting period.
Find out more about about entering Slovak market from our: “2019 Company Formation in Slovakia (PDF)”.