Federal Act
on the Amendment of the Swiss Civil Code
(Part Five: The Code of Obligations)

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.

of 30 March 1911 (Status as of 1 January 2022)
Art. 697l449

II. Re­gister of be­ne­fi­cial own­ers

 

1 The com­pany shall keep a re­gister of its be­ne­fi­cial own­ers that have been no­ti­fied to the com­pany.

2 This re­gister shall con­tain the first name and sur­name and the ad­dress of the be­ne­fi­cial own­ers.

3 The doc­u­ments on which no­tice un­der Art­icle 697j are based must be re­tained for ten years fol­low­ing the per­son’s de­le­tion from the re­gister.

4 The re­gister must be kept in such a man­ner that it can be ac­cessed in Switzer­land at any time.

449 In­ser­ted by No I 2 of the FA of 12 Dec. 2014 on the Im­ple­ment­a­tion of the re­vised re­com­mend­a­tions 2012 of the Fin­an­cial Ac­tion Task Force (AS 20151389; BBl 2014605). Amended by No I 1 of the FA of 21 June 2019 on the Im­ple­ment­a­tion of the Re­com­mend­a­tions of the Glob­al For­um on Trans­par­ency and the Ex­change of In­form­a­tion for Tax Pur­poses, in force since 1 May 2021 (AS 2019 3161; BBl 2019 279).

 
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