Übersetzung für "Economic beneficiary" in Deutsch

This would for instance be the case if, before the liquidation of the beneficiary of the aid, the assets having benefited from the aid are transferred, as a going concern, to a daughter company created to continue the activity of the beneficiary (economic succession).

It is equally important to ensure that economic operators and beneficiary countries be given adequate notice of the changes to be brought about by the next Regulation.

The Regulation will no longer be limited in duration, thus promoting a stable framework both for economic operators and beneficiary countries.

Who is the economic beneficiary?

This is the case, for example, for GmbH, OHG and KG, but only insofar as the economic beneficiary (i.e. this must be a natural person) is evident from the size of the shareholding entered in the register or list of shareholders.

Despite the imputed notification, a notification is necessary if, following registration in the Transparency Register, the economic beneficiary can be derived for the first time from another public register (e.g. in case of the retransfer to the trustor).

If the natural person to benefit from the managed assets has not yet been designated, the group of natural persons to whose benefit the assets are being managed or distributed is the economic beneficiary.

The economic beneficiary is the natural person who owns or controls the association.

The purchaser is Andasol 3-Fonds GmbH & Co. KG, also the economic beneficiary of the project.

The Bank must be informed without undue delay in writing or, if electronic communications have been agreed in connection with the business relationship (e. g. online banking) by means thereof, about all facts which are material for the business relationship, especially changes in the name, address, family status, capacity of the customer to make disposals and enter into obligations (e. g. marriage, entering into a civil union, change inmarital status relating to assets) or the persons authorized to sign on behalf of the customer (e. g. subsequently occurring incapacity to engage in legal transactions on the part of a representative or attorney-in-fact) as well as changes in the economic beneficiary or authorizations to represent or make disposals notified to the Bank (e. g. powers of attorney, registered commercial power of attorney).

At the application of the economic beneficiary, access can be partially or completely restricted subject to strict requirements to the extent this is supported by prevailing, protectable interests.

If the economic beneficiary cannot be determined with absolute certainty, the legal representatives, managing partners or partners of the association are deemed the economic beneficiaries.

This is the case, inter alia, if there is the risk that the economic beneficiary can fall victim to certain criminal offences or if he is underage.

The only economic beneficiary of Jacobs Holding is the Jacobs Foundation, one of the world's leading charitable foundations for the promotion of development opportunities for children and young people.

Irrespective of their legal form or shareholding quota, actual companies cannot be economic beneficiaries.

This includes for example a global public searchable register of all economic beneficiaries.

The success of letterbox constructions lies above all in the fact that the actual economic beneficiaries do not appear.

However, the reference criteria used to establish the reference amount and applicable hectares shall not be based on a reference period including wine years after the wine year 2007/2008 where the transfer in support programmes concerns compensation to farmers who have hitherto received support for potable alcohol distillation or have been the economic beneficiaries of the support for the use of concentrated grape must to enrich wine under Regulation (EC) No 479,

However, the reference criteria used to establish the reference amount and applicable hectares shall not be based on a reference period including wine years after the wine year 2007/2008 where the transfer in support programmes concerns compensation to farmers who have previously received support for potable alcohol distillation or have been the economic beneficiaries of the support for the use of concentrated grape must to enrich wine under Regulation (EC) No 479/2008;

On the initiation of the formal examination procedure, the Commission identified as beneficiaries economic operators which are recipients of the services provided by the IVV and Viniportugal.

The Terni tariff was established at the initiative of the State, (not an economic sector), the beneficiaries of the tariff do not bear any of the financial burden of the levy, which rests solely on electricity consumers, and the State can, at any time, give instructions to Cassa Conguaglio via a Delibera of the AEEG or other legislative or regulatory provisions, as to how to dispose of the funds collected through the levy.

At the same time, to evaluate the long-term socio-economic impact, beneficiaries should continue to report on results and impact after the finalisation of the projects.

The list applies to members of the State Peace and Development Council, government ministers, senior members of the military, members of the United Solidarity and Development Association, state-owned economic enterprises, and beneficiaries of the government's economic policy, and their families.

In order to achieve the drying up of the tax cesspit, AK, ÖGB and other allies therefore demand the disclosure of beneficial owners or economic beneficiaries in an international register.

The information obtained by the association on the economic beneficiaries must be stored, kept up-to-date and notified to the Register without undue delay.

Problems would arise when the economic beneficiaries remained unnamed and when intermediaries were not sufficiently regulated and monitored.

The debate clearly showed that gaining information on economical beneficiaries is a large hurdle.

While U.S. policies in the region are certainly irrational and conflicting from the standpoint of international peace, or even from the standpoint of the U.S. national interests as a whole, they are quite logical from the viewpoint of economic and geopolitical beneficiaries of war and international hostilities, that is, from the viewpoint of (a) the military-industrial complex, and (b) the militant Zionist proponents of “greater Israel.”