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HTML
1022 lines
24 KiB
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<html>
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<head>
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<meta http-equiv="Content-Type" content="text/html; charset=UTF-8" lang="en">
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<title>CACert Organisation Assurance Program sub-policy for European countries with official Trade Office Registry</title>
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<style type="text/css">
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.comment {
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color : steelblue;
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-->
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</style>
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</head>
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<body>
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<h1>
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CAcert Organisation Assurance Program sub-policy
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<br>
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for countries in Europe
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</h1>
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<div class="comment">
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<table width="100%">
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<tbody>
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<tr>
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<td rowspan="2">
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Name: CAcert Organisation Assurance Program sub-policy Europe<a style="color: steelblue" href="https://svn.cacert.org/CAcert/Policies/ControlledDocumentList.html">COD11.EU</a>
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<br>
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Creation Date : 20080920
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<br>
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Editor: Teus Hagen
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<br>
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Status: POLICY <a href="https://wiki.cacert.org/PolicyDecisions#p20140731">p20140731</a>
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<br>
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Licence: <a style="color: steelblue" href="https://wiki.cacert.org/Policy#Licence" title="this document is Copyright © CAcert Inc., licensed openly under CC-by-sa with all disputes resolved under DRP. More at wiki.cacert.org/Policy">CC-by-sa+DRP</a>
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</td>
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<td align="right" valign="top">
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<a href="https://www.cacert.org/policy/PolicyOnPolicy.php">
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<img src="images/cacert-policy.png" alt="OAP EU Status - POLICY" style="border-style: none;" height="31" width="88">
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</a>
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</td>
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</tr>
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</tbody>
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</table>
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</div>
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<p></p>
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<h2 id="g0.1">0. Preliminaries </h2>
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<p>
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This CAcert sub-policy extends the Organisation
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Assurance Policy ("OAP") by specifying how the CAcert Organisation
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Assurance Program ("COAP") is to be conducted by the assigned
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Organisation Assurer ("OA") under the supervision of the Assurance
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Officer ("AO") for entities within the defined scope.
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</p>
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<h2 id="g0.2">1. Scope </h2>
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<p> This sub-policy is applicable to:
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</p>
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<ul>
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<li>Organisations registered in Europe with an
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official Trade Office Registry (CAcert "Approved Registry", also denoted
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as "Registry").</li>
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</ul>
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<p>
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<i>Approved Registries</i> are tabled in
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paragraph Appendix 1 of this sub-policy.
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<br>
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The table in Appendix 1 will denote for every Approved Registry a date of full acceptance (<strong>Registry Entry Draft</strong>
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status). Before that date the Registry entry is accepted as operational
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similar in effectiveness with a policy in DRAFT as defined in the
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Policy on Policy document.
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Addition of new Registry entries is by means of the routine Policy on
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Policy process,
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and is controlled by the Policy email list group, on submission by
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Organisation Assurer.
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</p>
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<p>
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Registries subjected to acceptance as Approved Registry are tabled in
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paragraph Appendix 2. Appendix 2 is not a formal part of this
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sub-policy.
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</p>
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<h2 id="g0.3">2. Requirements </h2>
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<p>
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This section describes any scope-specific requirements that are not
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otherwise defined in the Organisation Assurance Policy (OAP).
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</p>
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<h3 id="g0.3.1">2.1. Organisations </h3>
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<p></p>
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<ol style="list-style-type: lower-alpha;">
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<li>The organisation must be registered with an Approved Registry.</li>
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<li>The Approved Registry must have a mandate to
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register certain types of organisations (e.g. private companies, clubs
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Societies & Associations, partnerships, cooperatives, mutual
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societies, foundations, etc.)</li>
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</ol>
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<p></p>
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<h3 id="g0.3.2">2.2. Unincorporated Organisations </h3>
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<p>
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<strong>Registered Names.</strong>
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Where an approved Registry specifically maintains a register for
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local entities that trade without formal incorporation,
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the Registry entry will present independent evidence of the
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name, as demanded by
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<a href="http://www.cacert.org/policy/OrganisationAssurancePolicy.php#5">OAP#5.d</a>.
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This may apply to
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organisations such as
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Sole Traders,
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Doing-Business-As traders (DBAs),
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Partnerships,
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Church and Religious groups,
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etc.
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</p>
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<p>
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Such entities have differing legal statuses
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with different liabilities.
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The named entity may not be capable of legally becoming
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a Member of CAcert,
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<i>independently and separately from the individuals within</i>.
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The Organisation Assurer (OA) must then take care to identify which individuals
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are Members, and which are therefore the natural legal
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entities behind the names.
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</p>
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<p>
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The general standard for assurance of an unincorporated entity
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with a Registered Name is that the result is
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equivalent to assurance of an individual Member, or Members,
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with the addition of the Registered Name.
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</p>
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<p>
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There is no limit to the number of Registered Names that
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a Member may have.
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</p>
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<p>
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<b>Foreign Entities.</b>
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<br>
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Where a local Registry requires foreign entities to register,
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this registration may be used for Organisation Assurance.
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<br>
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<i>
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For example: companies are frequently incorporated in the United Kingdom,
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but operated primarily in another European country.
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These foreign entities may require to register locally
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and submit financial and/or yearly reports, extracts of home documents,
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reports from professionals such as accountants, etc,
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to authorities in the operating country.
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</i>
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</p>
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<h3 id="g0.3.3">2.3. Records</h3>
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<p>
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Records supplied by the Registry must be one of the following forms:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>
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Formal originals on paper,
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where they are extracted from the Registry
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in an independent manner by the OA;
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</li>
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<li>
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Digital statements from an online service provided by the Registry,
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acquired by the Organisation Assurer by the OA
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in an independent manner;
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</li>
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<li>
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Historical supplemental documents may be accepted
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where it can be shown that
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material changes have not been made
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(e.g., via absence of subsequent
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submissions in official document listings).
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Such acceptance should be applicable to the particular
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jurisdiction, as documented by the Organisation Assurer,
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and under any process he determines.
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</li>
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</ol>
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<p>
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The set of records supplied by the Registry is called the Extract.
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</p>
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<h2 id="g0.4">3. The Trade Office Registry </h2>
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<p>
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Approved Registries follow the European style of
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Chambers of Commerce (e.g Chambers of Commerce in continental Europe,
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Companies House in the United Kingdom and Ministry of Justice, Finance,
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or Commerce in Eastern Europe).
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</p>
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<h3 id="g0.4.1">3.1. Criteria for acceptance of a Registry </h3>
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<p>
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An Organisation can be accepted for Assurance under this policy if
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registered with a formal Trade Office Registry.
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The criteria for an Approved Registry is:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>The Registry follows the general model of
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<i>Trade Offices</i>
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and thus is a formal authority for dealing with local trade matters affecting organisations;
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</li>
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<li>The Registry is formally
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empowered to register corporate entities
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(organisations)
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under national law;</li>
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<li>The Registry has a reliable search facility service
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that provides reliable documentary evidence of the
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registration entry of an organisation.
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<i>The service may carry costs which are reimbursed from the organisation
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applicant</i>;</li>
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<li>The Registry (or, its search facility)
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can provide an Extract of the registration of the entity,
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below.
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</li>
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</ol>
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<h3 id="g0.4.2">3.2. Extracts</h3>
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<p>
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The Extract is the set of records provided by the Registry.
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The Extract is to include the following information:
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</p>
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<ol>
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<li><i>Full name</i> of the legal entity,</li>
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<li><i>Representative</i>(s) of organisation (e.g. Company, Partnership, Sole Trader),</li>
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<li><i>Type</i> of organisation,</li>
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<li><i>Location</i> (which must be within the area the Approved Registry is responsible for),</li>
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<li><i>Identifier</i> or number, a unique registration id within Registry.</li>
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</ol>
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<p>
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Organisation Assurance
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is available to any active entity which can provide the above Extract.
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</p>
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<h2 id="g0.5">4. Assurance Process </h2>
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<h3 id="g0.5.1">4.1. In general</h3>
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<p>
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The Organisation Assurer should take note of the following:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>Each Organisation Assurance is for one legal entity only, but may include multiple names (e.g. trading names);</li>
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<li>The Organisation Administrator (O-Admin) must be an Assurer and must be delagated by the Applicant;</li>
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<li>All organisations must be verified by Extract from an Approved
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Registry. The Organisation Assurer may conduct a Registry check
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(search).</li>
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</ol>
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<p></p>
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<h3 id="g0.5.2">4.2. Process requirements for the Organisation</h3>
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<p>
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For legal entities requesting Organisation Assurance under this subsidiary policy:
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</p>
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<ul>
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<li>The <i>Representative</i> must be duly authorised to sign on behalf of the organisation, and may be:
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<ol style="list-style-type: lower-roman;">
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<li>
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The Secretary as verified in the Extract.
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This is the preferred and best option;
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</li>
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<li>
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A full Director of the managing or Executive board,
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as verified in the Extract;
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</li>
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<li>
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Any other Representative must prove that
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they are duly authorised to sign on behalf of
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the entity (e.g. via explicit written delegation or under organisation bylaws and rules).
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This will require due diligence to be conducted by the Organisation Assurer,
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to the standard and/or for approval
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by the Organisation Assurer.
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</li>
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</ol>
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</li>
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</ul>
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<h3 id="g0.5.3">4.3. Process requirements for Individuals </h3>
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<p>
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For Individuals requesting Organisation Assurance under this subsidiary policy:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>The individual Member must be a CAcert Assurer;</li>
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<li>The individual Member may act as her own Organisation Administrator.</li>
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</ol>
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<p></p>
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<h3 id="g0.5.4">4.4. Process requirements for Partnerships </h3>
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<p>
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For Partnerships requesting Organisation Assurance under this subsidiary policy:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>The Partners must be verified via the Extract;</li>
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<li>The applying Partner (signatory) must be an CAcert Assurer;</li>
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<li>
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Where the Applicant is not the managing Partner, further due diligence should be conducted
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(e.g. verification that the role and title of the Applicant is suitable).
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<i>If in doubt approval should be obtained from each of the Partners who should be individually Assured.</i>
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</li>
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</ol>
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<p></p>
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<h3 id="g0.5.5">4.5. Application Form: CAcert Organisation Assurance Programme (COAP) Form </h3>
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<p>
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On the CAcert Organisation Assurance Programme Form (COAP Form),
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the following must be specified:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li><i>Licensing Authority</i> must be specified as the Approved Registry which issued the Extract;</li>
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<li><i>The unique registration Identifier</i> must be provioded where issued (a Registry may not issue a unique Identifier for sole traders and partnerships);</li>
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<li><i>Type</i> of entity that is registered, according to the classification created by the Registry.</li>
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</ol>
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<p></p>
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<p>
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The essential purpose of the information is to permit
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the Organisation Assurer and others to clearly and accurately identify
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the Organisation as actively registered within the Registry, as well as
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its Representatives.
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</p>
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<!-- ******************************************************* -->
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<br>
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<br>
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<br>
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<hr size="5" width="50%">
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<h1 id="g1">Appendix I</h1>
|
||
|
|
|
||
|
|
<h2 id="g1.1">Table of accepted Trade Office Registries for EU countries</h2>
|
||
|
|
<p>
|
||
|
|
The following table defines the accepted Registries for Europe.
|
||
|
|
</p>
|
||
|
|
<table>
|
||
|
|
<thead>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<th align="left">EU country</th>
|
||
|
|
|
||
|
|
<th align="left">Registry</th>
|
||
|
|
|
||
|
|
<th align="left">web address</th>
|
||
|
|
|
||
|
|
<th align="left">internal ID</th>
|
||
|
|
|
||
|
|
<th align="left">accepted</th>
|
||
|
|
|
||
|
|
</tr>
|
||
|
|
</thead>
|
||
|
|
<tbody>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Austria</i>:</td>
|
||
|
|
<!-- Confirmed 2008-08-18 Philipp Dunkel -->
|
||
|
|
|
||
|
|
<td>Bundesministerium
|
||
|
|
<br>
|
||
|
|
für Justiz</td>
|
||
|
|
|
||
|
|
<td><a title="Firmenbuch" href="http://www.bmj.gv.at/buergerinfo/index.php">www.bmj.gv.at</a></td>
|
||
|
|
|
||
|
|
<td>BMJ</td>
|
||
|
|
|
||
|
|
<td>18-08-2008</td>
|
||
|
|
|
||
|
|
<td></td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td></td>
|
||
|
|
|
||
|
|
<td>HF Data GmbH</td>
|
||
|
|
|
||
|
|
<td><a title="Firmenbuchdatenbank" href="http://www.firmenbuch.at/">www.firmenbuch.at</a></td>
|
||
|
|
|
||
|
|
<td>FB</td>
|
||
|
|
|
||
|
|
<td>18-08-2008</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Belgium</i>:</td>
|
||
|
|
<!-- Confirmed 2009-02-08 Alexander Prinsier and Wim Vandeputte -->
|
||
|
|
|
||
|
|
<td>Kruispuntbank van Onderneminge</td>
|
||
|
|
|
||
|
|
<td><a title="e-economiie" href="http://kbo-bce-ps.economie.fgov.be/ps/kbo_ps/kbo_search.jsp?Action=SKW">kbo-bce-ps.economie.fgov.be</a></td>
|
||
|
|
|
||
|
|
<td>KBO</td>
|
||
|
|
|
||
|
|
<td>10-02-2009</td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td></td>
|
||
|
|
|
||
|
|
<td>Banque-Carrefour des Entreprises</td>
|
||
|
|
|
||
|
|
<td><a title="e-economiie" href="http://kbo-bce-ps.economie.fgov.be/ps/kbo_ps/kbo_search.jsp?Action=SKW">kbo-bce-ps.economie.fgov.be</a></td>
|
||
|
|
|
||
|
|
<td>BCE</td>
|
||
|
|
|
||
|
|
<td><span color="blue">p20090210.1</span></td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Denmark</i>:</td>
|
||
|
|
<!-- Confirmed 2009-02-9 Asbjoern S. Toenesen -->
|
||
|
|
|
||
|
|
<td>Central Business Register</td>
|
||
|
|
|
||
|
|
<td><a title="Det centrale virksomhedsregister" href="http://cvr.dk/Site/Forms/CMS/DisplayPage.aspx?pageid=0">virk.dk</a></td>
|
||
|
|
|
||
|
|
<td>CVR</td>
|
||
|
|
|
||
|
|
<td><span color="blue">p20090218.1</span></td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Finland</i>:</td>
|
||
|
|
<!-- ack: Riku Itäpuro 2008/03/07 -->
|
||
|
|
|
||
|
|
<td>Yritys-Ja
|
||
|
|
<br>
|
||
|
|
Yhteisötietojärjestelmä</td>
|
||
|
|
|
||
|
|
<td><a title="Finnish Business Information System" href="http://www.ytj.fi/english/">www.ytj.fi</a></td>
|
||
|
|
|
||
|
|
<td>BIS</td>
|
||
|
|
|
||
|
|
<td>07-03-2007</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>France</i>:</td>
|
||
|
|
<!-- ack: Richard Migneron 2008/06/04, Guillaume Rogmany 2008/08/19 -->
|
||
|
|
|
||
|
|
<td>Chambre de Commerce
|
||
|
|
<br>
|
||
|
|
et d'Industrie</td>
|
||
|
|
|
||
|
|
<td><a title="Chambre de Commerce et d'Industrie" href="http://www.cci.fr/">www.cci.fr</a></td>
|
||
|
|
|
||
|
|
<td>CCI</td>
|
||
|
|
|
||
|
|
<td>19-08-2008</td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i></i></td>
|
||
|
|
|
||
|
|
<td>Registre National du
|
||
|
|
<br>
|
||
|
|
Commerce et de Sociétés</td>
|
||
|
|
|
||
|
|
<td><a title="National Register for trade and associations" href="http://www.euridile.inpi.fr/">www.euridile.inpi.fr</a></td>
|
||
|
|
|
||
|
|
<td>INPI</td>
|
||
|
|
|
||
|
|
<td>19-08-2008</td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i></i></td>
|
||
|
|
|
||
|
|
<td>InfoGreffe</td>
|
||
|
|
|
||
|
|
<td><a title="L'Information Legale sur les Entreprises" href="http://www.infogreffe.fr/">www.infogreffe.fr</a></td>
|
||
|
|
|
||
|
|
<td>IG</td>
|
||
|
|
|
||
|
|
<td>19-08-2008</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Ireland</i>:</td>
|
||
|
|
<!-- ack: Andrew Barnes 2008/04/22, Sam Johnston 2008/04/16 -->
|
||
|
|
|
||
|
|
<td>Companies Registration Office</td>
|
||
|
|
|
||
|
|
<td><a title="Companies Registration Office" href="http://www.cro.ie/">www.cro.ie</a></td>
|
||
|
|
|
||
|
|
<td>CRO</td>
|
||
|
|
|
||
|
|
<td>16-04-2008</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Netherlands</i>:</td>
|
||
|
|
<!-- ack: Teus Hagen 2008/05/13 -->
|
||
|
|
|
||
|
|
<td>Kamer van Koophandel</td>
|
||
|
|
|
||
|
|
<td><a title="Kamer van Koophyandel" href="http://www.kvk.nl/">www.kvk.nl</a></td>
|
||
|
|
|
||
|
|
<td>KvK</td>
|
||
|
|
|
||
|
|
<td>13-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Sweden</i>:</td>
|
||
|
|
<!-- ack: Erik Dalén 2008/05/22 -->
|
||
|
|
|
||
|
|
<td>Skatteverket</td>
|
||
|
|
|
||
|
|
<td><a title="Skatteverket" href="http://www.skatteverket.se/">www.skatteverket.se</a></td>
|
||
|
|
|
||
|
|
<td>SKAT</td>
|
||
|
|
|
||
|
|
<td>22-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i></i></td>
|
||
|
|
|
||
|
|
<td>Bolagsverket</td>
|
||
|
|
|
||
|
|
<td><a title="Bolasverket Regsitry of Ministry of Commerce" href="http://www.bolagsverket.se/">www.bolagsverket.se</a></td>
|
||
|
|
|
||
|
|
<td>BOL</td>
|
||
|
|
|
||
|
|
<td>22-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>United Kingdom</i>:</td>
|
||
|
|
<!-- ack: Conall O'Brien 2008/04/22, Sam Johnston 2008/04/22 -->
|
||
|
|
|
||
|
|
<td>Companies House</td>
|
||
|
|
|
||
|
|
<td><a title="Companies House" href="http://www.companieshouse.gov.uk/">www.companieshouse.gov.uk</a></td>
|
||
|
|
|
||
|
|
<td>CH</td>
|
||
|
|
|
||
|
|
<td>22-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
</tbody>
|
||
|
|
</table>
|
||
|
|
<h2 id="g1.2">Table of accepted Trade Office Registries for other European countries</h2>
|
||
|
|
<p>
|
||
|
|
</p>
|
||
|
|
<table>
|
||
|
|
<thead>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<th align="left">Europe
|
||
|
|
</th>
|
||
|
|
<th align="left">Registry</th>
|
||
|
|
|
||
|
|
<th align="left">web address</th>
|
||
|
|
|
||
|
|
<th align="left">internal ID</th>
|
||
|
|
|
||
|
|
<th align="left">acceptance</th>
|
||
|
|
</tr>
|
||
|
|
</thead>
|
||
|
|
<tbody>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Norway</i>:</td>
|
||
|
|
<!-- ack: Dag Hovland 2008/05/09 -->
|
||
|
|
|
||
|
|
<td>Brønnøysund Register Centre</td>
|
||
|
|
|
||
|
|
<td><a title="Brønnøysundregistrene" href="http://www.brreg.no/">www.brreg.no</a></td>
|
||
|
|
|
||
|
|
<td>BRC</td>
|
||
|
|
|
||
|
|
<td>09-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i></i></td>
|
||
|
|
|
||
|
|
<td>Nøkkelopplysninger
|
||
|
|
<br>
|
||
|
|
fra Enhetsregisteret</td>
|
||
|
|
|
||
|
|
<td><a title="Nøkkelopplysninger fra Enhetsregisteret" href="http://w2.brreg.no/enhet/sok/">w2.brreg.no</a></td>
|
||
|
|
|
||
|
|
<td>BRREQ</td>
|
||
|
|
|
||
|
|
<td>09-05-2008</td>
|
||
|
|
</tr>
|
||
|
|
</tbody>
|
||
|
|
</table>
|
||
|
|
|
||
|
|
<!-- ******************************************************* -->
|
||
|
|
<br>
|
||
|
|
|
||
|
|
<br>
|
||
|
|
|
||
|
|
<br>
|
||
|
|
|
||
|
|
<hr size="5" width="50%">
|
||
|
|
|
||
|
|
<h1 id="g2">Appendix 2</h1>
|
||
|
|
|
||
|
|
<p>This Appendix is part of Work in Process by definition.</p>
|
||
|
|
|
||
|
|
<h2 id="g2.1">Table of Trade Office Registries for EU countries which Registries are in process of acceptation</h2>
|
||
|
|
<p>
|
||
|
|
The orange diamond <font color="orange" size="+2">♦</font> denotes a Registry being accepted. The red bullit <font color="red" size="+2">•</font> denotes a Registry awaiting feedback from that country to be accepted for organisation registration Extracts.
|
||
|
|
</p>
|
||
|
|
<table>
|
||
|
|
<thead>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<th align="left">EU country</th>
|
||
|
|
|
||
|
|
<td></td>
|
||
|
|
|
||
|
|
<th align="left">Registry</th>
|
||
|
|
|
||
|
|
<th align="left">web address</th>
|
||
|
|
|
||
|
|
<th align="left">internal ID</th>
|
||
|
|
</tr>
|
||
|
|
</thead>
|
||
|
|
<tbody>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Bulgaria</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Ministry of Justice</td>
|
||
|
|
|
||
|
|
<td><a title="Central Register of non-governmental Legal Entities Sector" href="http://www.mjeli.government.bg/ngo/Default.aspx?cc=en&">www.mjeli.government.bg</a></td>
|
||
|
|
|
||
|
|
<td>NGO</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Cyprus</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Dept of Registrar
|
||
|
|
<br>
|
||
|
|
of companies</td>
|
||
|
|
|
||
|
|
<td><a title="Department of Registrar of Companies and Official Receiver" href="http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/aboutus_en/aboutus_en?OpenDocument">www.mcit.gov.cy</a></td>
|
||
|
|
|
||
|
|
<td>DRC</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Czech Republic</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Ministry of Finance</td>
|
||
|
|
|
||
|
|
<td><a title="Register of Trades and Register of Economic Entites" href="http://wwwinfo.mfcr.cz/ares/">wwwinfo.mfcr.cz</a></td>
|
||
|
|
|
||
|
|
<td>ARES</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Estonia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>E-Äriregister</td>
|
||
|
|
|
||
|
|
<td><a title="Äriregistri Teabes&umml;steem (Central Commercial Register)" href="https://ariregister.rik.ee/index.py?lang=eng">ariregister.rik.ee</a></td>
|
||
|
|
|
||
|
|
<td>RIK</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Germany</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="orange" size="+2">♦</font></td>
|
||
|
|
|
||
|
|
<td>Handelsregister Portal</td>
|
||
|
|
|
||
|
|
<td><a title="Gemeinsames Registerportal der Länder" href="http://www.handelsregister.de/rp_web/welcome.do">www.handelsregister.de</a></td>
|
||
|
|
|
||
|
|
<td>HR</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Greece</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Athens Chamber of
|
||
|
|
<br>
|
||
|
|
Commerce and Industry</td>
|
||
|
|
|
||
|
|
<td><a title="Athens Chamber of Commerce and Industry" href="http://www.acci.gr/en_index2.htm">www.acci.gr</a></td>
|
||
|
|
|
||
|
|
<td>ACCI</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Hungary</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Ministry of Justice</td>
|
||
|
|
|
||
|
|
<td><a title="Commercial Register" href="http://www.im.hu/?katid=2&id=53&mi=2">www.im.hu</a></td>
|
||
|
|
|
||
|
|
<td>IM</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Italy</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>InfoCamere</td>
|
||
|
|
|
||
|
|
<td><a title="Italian Chamber of Commerce" href="http://web.telemaco.infocamere.it/">webtelemaco.infocamere.it</a></td>
|
||
|
|
|
||
|
|
<td>IC</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Latvia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Lursoft</td>
|
||
|
|
|
||
|
|
<td><a title="Company Register for Latvian" href="http://www.lursoft.lv/?a=138&v=lv&v=en">www.lursoft.lv</a></td>
|
||
|
|
|
||
|
|
<td>LS</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Lithuania</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Juridiniu Asmenu Registras</td>
|
||
|
|
|
||
|
|
<td><a title="Commercial Register by Ministry of Justice" href="http://www.registrucentras.lt/index_en.php">www.registrucentras.lt</a></td>
|
||
|
|
|
||
|
|
<td>JAR</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Luxembourg</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Registre de
|
||
|
|
<br>
|
||
|
|
Commerce et des Sociétés</td>
|
||
|
|
|
||
|
|
<td><a title="Registre de Commerce et des Sociétés" href="https://www.rcsl.lu/mjrcs/index.do">www.rcsl.lu</a></td>
|
||
|
|
|
||
|
|
<td>RCSL</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Malta</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Registry of Companies</td>
|
||
|
|
|
||
|
|
<td><a title="Register of Corporations and Traders" href="http://registry.mfsa.com.mt/">registry.mfsa.com.mt</a></td>
|
||
|
|
|
||
|
|
<td>RNFS</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Poland</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Ministry of Justice</td>
|
||
|
|
|
||
|
|
<td><a title="No Company Register in Place" href="http://opp.ms.gov.pl/">opp.ms.gov.pl</a></td>
|
||
|
|
|
||
|
|
<td>CORS</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Portugal</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Conservatórias do
|
||
|
|
<br>
|
||
|
|
Registo Comercial</td>
|
||
|
|
|
||
|
|
<td><a title="Registo Commercial" href="http://www.dgrn.mj.pt/db_com/endcom1.asp">www.dgrn.mj.pt</a></td>
|
||
|
|
|
||
|
|
<td>RC</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Romania</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>ReCom
|
||
|
|
<br>
|
||
|
|
Min. of Justice</td>
|
||
|
|
|
||
|
|
<td><a title="National Trade Register Office" href="http://recom.onrc.ro/indexe.htm">recom.onrc.ro</a></td>
|
||
|
|
|
||
|
|
<td>ReCom</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Slovakia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Obchodný register</td>
|
||
|
|
|
||
|
|
<td><a title="Min of Justice Company register" href="http://www.orsr.sk/default.asp?lan=en">www.orsr.sk</a></td>
|
||
|
|
|
||
|
|
<td>ORSR</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Slovenia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Register Podjetij</td>
|
||
|
|
|
||
|
|
<td><a title="Slovenian Commercial Register of Min of Commerce and Industry" href="http://www.gzs.si/register%5Feng/">www.gzs.si</a></td>
|
||
|
|
|
||
|
|
<td>GZS</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Spain</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Registro Mercantil Central</td>
|
||
|
|
|
||
|
|
<td><a title="Central Mercantile Register" href="http://www.ncc.es/">www.nnc.es</a></td>
|
||
|
|
|
||
|
|
<td>RMC</td>
|
||
|
|
</tr>
|
||
|
|
</tbody>
|
||
|
|
</table>
|
||
|
|
<table>
|
||
|
|
<thead>
|
||
|
|
|
||
|
|
<tr>
|
||
|
|
<th align="left">Europe
|
||
|
|
</th>
|
||
|
|
<td></td>
|
||
|
|
|
||
|
|
<th align="left">Registry</th>
|
||
|
|
|
||
|
|
<th align="left">web address</th>
|
||
|
|
|
||
|
|
<th align="left">ID</th>
|
||
|
|
</tr>
|
||
|
|
</thead>
|
||
|
|
<tbody>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Andorra</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Oficina de Marques</td>
|
||
|
|
|
||
|
|
<td><a title="General Registry for Trade and Commerce" href="http://www.ompa.ad/indexang.html">www.ompa.ad</a></td>
|
||
|
|
|
||
|
|
<td>OMPA</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Bosinia &
|
||
|
|
<br>
|
||
|
|
Herzegovina</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Gosodarska komora Federacije
|
||
|
|
<br>
|
||
|
|
Bosne i Hercegovine</td>
|
||
|
|
|
||
|
|
<td><a title="Sate and private corporations and cooperatives" href="http://www.kfbih.com/eng/">www.kfbih.com</a></td>
|
||
|
|
|
||
|
|
<td>KFBiH</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Croatia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Registar Poslovnih Subjekata</td>
|
||
|
|
|
||
|
|
<td><a title="Register of business entities in Republic of Croatia" href="http://www1.biznet.hr/HgkWeb/do/extlogon?lang=en_GB">www1.biznet.hr</a></td>
|
||
|
|
|
||
|
|
<td>BIZNET</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Gibraltar</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Companies House</td>
|
||
|
|
|
||
|
|
<td><a title="Gibraltar Finance Centre" href="http://www.companieshouse.gi/">www.companieshouse.gi</a></td>
|
||
|
|
|
||
|
|
<td>CH</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Serbia</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Serbian Commercial Register
|
||
|
|
<br>
|
||
|
|
Агенција за
|
||
|
|
<br>
|
||
|
|
привредне регистре</td>
|
||
|
|
|
||
|
|
<td><a title="Serbian Commercial Register" href="http://www2.apr.sr.gov.yu/default.aspx">www.apr.sr.gov.yu</a></td>
|
||
|
|
|
||
|
|
<td>SCR</td>
|
||
|
|
</tr>
|
||
|
|
<tr valign="top">
|
||
|
|
|
||
|
|
<td><i>Switzerland</i>:</td>
|
||
|
|
|
||
|
|
<td valign="top"><font color="red" size="+2">•</font></td>
|
||
|
|
|
||
|
|
<td>Central Business
|
||
|
|
<br>
|
||
|
|
Names Index portal</td>
|
||
|
|
|
||
|
|
<td><a title="Registry portal by Federal Office of Justice" href="http://www.zefix.admin.ch/">www.zefix.admin.ch</a></td>
|
||
|
|
|
||
|
|
<td>Zefix</td>
|
||
|
|
</tr>
|
||
|
|
</tbody>
|
||
|
|
</table>
|
||
|
|
|
||
|
|
|
||
|
|
</body>
|
||
|
|
</html>
|