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https://www.cooley.digital/references/ <h1>Danish Company Search</h1> <img style="margin:0px 10px; max-height:227px; width:auto; max-width:29% height:auto;" align="right" alt="Danish Company Search" src="https://i.imgur.com/CELN1Ct.jpg"> <p>The Danish Central Business Register is a central government registry for all Danish companies. It includes primary information about all types of companies, including all economic or organizational structures. Personal-owned companies that have the turnover of less than 50 000 Danish Kroner annually are not included. The database can be searched using company name, address and telephone number. </p> <h2>Danish companies must file an annual return </h2> <p>Every Danish company is required to file an annual report with the Danish Business Authority within five years of the close of the financial year. Even if there is no obligation to audit, smaller businesses must submit an annual report regardless of size. An accountant can prepare your annual return for a flat cost. They have years of expertise in all areas of accounting and auditing and are able to assist you in preparing an accurate report that complies with Danish tax laws. <img width="491" src="https://meandyou.co.uk/wp-content/uploads/2020/06/client-and-agency-feature-image.jpg"> </p> <p>Danish companies must file a tax return to register with the government and pay income tax. This includes tax on gifts to relatives and friends, unless they are exempt from Danish tax. Danish companies are also required to assess if they have a permanent establishment in the country. Non-resident companies must assess if they have a permanent establishment in Denmark. If so, they are taxed on any income they earn from Denmark. </p> <p>Danish companies must submit an annual report to be considered in good standing by the Danish government. These returns must be filled out using the financial statements of the company and include adjustments for tax. They must be filed not later than six months after the end of the accounting year. An accounting year for a Danish company is the between the 1st of March and 31 March. Digital filing is required for all businesses. They can either file their tax returns electronically or engage an advisor for tax issues. </p> <h2>Danish companies must disclose beneficial owners </h2> <p>Danish companies must provide the names and nationalities their beneficial owners. This is required to comply with Danish laws. Certain companies have veto powers and other capital holders , making it difficult to evaluate beneficial ownership. More information is available in the Danish Business Authority publication on beneficial ownership. To register as beneficial owner the beneficial owner must include their name and nationality in Denmark's Central Business Register. The beneficial owner must include their Danish Civil Registration number. </p> <p>Danish companies are also required to disclose their beneficial owners, even if they have no beneficial owners. Although it may seem difficult however, it is possible to comply with these regulations. Once a business has registered its beneficial owner, it must keep the documents for five years. The Danish Business Authority will conduct a check every three year when the beneficial owners change or a new person is added. </p> <p>Denmark companies must report the beneficial owners to their company under law 262/2016. This law is intended to improve transparency in the Danish business sector and to make criminals less likely to use Danish companies to cover their crimes. This law is designed to prevent money laundering or terrorist financing. </p> <h2>Danish companies must file an annual report </h2> <p>It is obligatory for Danish companies to file an annual report each year. These reports are available in the Danish Business Authorities' CVR database. They also have to assess whether they have a permanent presence in Sweden. Companies that are publicly traded must make annual reports. When filing annual reports companies must adhere to the Danish bookkeeping rules. </p> <p>Danish companies have to file their annual report with the Danish Business Authority, or DBA, within five months from the end of their financial year. Companies that are required to audit have to file their annual reports four months sooner than smaller companies. Smaller businesses that aren't required to file an audit report must still submit an annual report. There are many professional firms who can assist Danish companies with their annual report. </p> <p>Danish companies must submit an annual return in order to verify the company's information including its registered address, primary business objects and directors. The annual return also contains the articles of association and the constitution of the company, and other internal regulations. These documents are forged which means it could take up to two weeks to receive an original copy. </p> <h2>Danish companies are required to file an annual tax return </h2> <p>Danish companies must file an annual return to the Danish Business Authority (BDA), within five months after the end of their financial year. This is particularly the case for national joint stock companies and listed companies. The tax year for Danish companies is typically the calendar year. However, companies are able to request an exemption if the company wants to report on a different 12-month time frame. </p> <p>When they exceed certain thresholds, companies must submit audited financial statements. Companies that are listed on the Danish stock exchange are required to submit annual reports based on IFRS (International Financial Reporting Standards). This international standard is widely used in Denmark, which is why collaborations between supervisory bodies in each country have been set up to ensure consistency in the interpretation of the rules. </p> <p>The Danish Companies Act regulates financial reporting and accounting in the country. Every Danish company must submit an annual financial statement with the Danish Commerce and Companies Agency. The agency is responsible for Danish business activities. Danish companies must include the company name as well as the registered address and information about directors in the documents they submit. Companies must also maintain an inventory of shareholders and directors at their registered office. While the Danish government does not keep the shareholders register but a search report of the company's shareholders will provide the most up-to-date information available to the public. </p> <iframe src="https://www.youtube.com/embed/w_2-BLYUa38" frameborder="0" height="218" width="391" allowfullscreen="true" style="margin:0px auto; display: block;"></iframe>
