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🔗 Back to Summary. 🇫🇷 French Version: 2025R1143_FR.3. Back to Summary of LVL1. Direct link to EUR-LEX.
Article 2 – Information on the organisation ⬅️ | ➡️ Article 4 – Information on corporate governance
References LVL1 <=> LVL2
Level 1 reference(s): 2014R0600_EN.27d > 1
Article 3 - Information on ownership
1.
An applicant seeking authorisation to operate an APA or an ARM pursuant to 2014 shall include in its application for authorisation:
(a)
a list containing the name of each person or entity who directly or indirectly holds 10 % or more of the applicant’s capital or of its voting rights, or whose holding makes it possible to exercise a significant influence on the applicant;
(b)
a list of all undertakings in which a person or entity referred to in point (a) holds 10 % or more of the capital or voting rights or on which that person or entity exercises a significant influence;
(c)
a chart showing the ownership links between the parent undertaking, any subsidiaries and any other associated entities or branches.
2.
The undertakings shown in the chart referred to in paragraph 1, point (c), shall be identified by their full name, legal status and legal address.