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InhKontrollV Inhaberkontrollverordnung
Spezialisierungen
Bank- & Kapitalmarktrecht
Den Anzeigen sind eine aussagekräftige, lückenlose Darstellung und geeignete, lückenlose Nachweise über das Vorhandensein und die Herkunft der Eigen- und Fremdmittel, die für den Erwerb oder die Erhöhung eingesetzt werden sollen oder eingesetzt wurden, sowie sämtliche im Zusammenhang mit dem Erwerb oder der Erhöhung geschlossenen Vereinbarungen und Verträge beizufügen.
Quelle: BMJ
Import: