UBO Declaration

Overview: UBO Declaration – official statement of a Danish company/legal entity confirming the identity of the ultimate beneficiary owner of a company/legal entity, and the percentage interest the ultimate beneficiary owner has in the company/legal entity.

Issuing Authority:

• The Danish Trade Register

Content:

• details of the company/legal entity:
  • Legal Name
  • Corporate Seat
  • Registered Office Address
  • Registration Number
• details of the ultimate beneficiary owner of the company/legal entity:
  • Full Name
  • Date and Place of Birth
• type of ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
• the percentage interest the ultimate beneficiary owner has in the company/legal entity

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.