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

Art. 697l520

II. Re­gister of be­ne­fi­cial own­ers

 

1 The com­pany shall keep a re­gister of the 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 way that it can be ac­cessed in Switzer­land at any time.

520 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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