Certificate of Good Standing

Overview: Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a Danish company/legal entity via the compliance databases, Danish Tax Office, Danish Customs, Danish Law Enforcement Agencies, Danish Courts, Danish Sanctions Lists, European Union Sanctions Lists, United States of America`s Sanctions Lists, UN Sanctions Lists, PEP Lists, public registers, and other resources.

Issuing Authority:

• The Danish Trade Register

Content:

• details of the company/legal entity
  • Danish Trade Register number
  • Legal Form
  • Legal Name
  • Trade Name(s)
  • Date of Incorporation
  • Place of Incorporation
  • Authorized Share Capital
  • List of Registered Business Activities
  • Registered Office Address
  • Contact Details
  • Details of Director(s)
  • Powers of Director(s)
  • Details of Authorized Representative(s)
  • Other Information
• Insolvency/bankruptcy status
• Overview of the results of the Danish Tax Office screening
• Overview of the results of the Danish Customs screening
• Overview of the results of the Danish Law Enforcement Agencies screening
• Overview of the results of the Danish Court Register’s screening
• Overview of the results of the Danish Sanctions List screening
• Overview of the results of the EU Sanctions List screening
• Overview of the results of the USA Sanctions List screening
• Overview of the results of UN Sanctions List screening
• Overview of the results of PEP List screening
• Overview of the results of screening via other resources
• Summary of the findings

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.