{"id":3448,"date":"2025-05-20T08:56:47","date_gmt":"2025-05-20T06:56:47","guid":{"rendered":"https:\/\/bktlegal.com\/?p=3448"},"modified":"2025-06-09T11:27:54","modified_gmt":"2025-06-09T09:27:54","slug":"neue-meldepflicht-betreffend-den-wirtschaftlich-berechtigten-auch-fur-auslandisch-investierte-unternehmen-in-china-mit-frist-zum-1-november-2025","status":"publish","type":"post","link":"https:\/\/bktlegal.com\/index.php\/2025\/05\/20\/neue-meldepflicht-betreffend-den-wirtschaftlich-berechtigten-auch-fur-auslandisch-investierte-unternehmen-in-china-mit-frist-zum-1-november-2025\/","title":{"rendered":"Neue pflicht ZUR MELDUNG DES \u201ewirtschaftlich Berechtigten\u201c auch f\u00fcr ausl\u00e4ndisch-investierte Unternehmen in China mit Frist zum 1. November 2025"},"content":{"rendered":"\n
<\/div><\/div><\/div>\n\n\n
\"\"<\/figure>\n\n\n
\n
<\/div>\n\n\n\n

Artikel von Burkardt & Partner Rechtsanw\u00e4lte<\/h3><\/div>\n\n\n\n

Am 1. November 2024 sind die \u201eVerwaltungsma\u00dfnahmen zur Erhebung von Informationen \u00fcber wirtschaftlich Berechtigte“ <\/em>(\u201eMa\u00dfnahmen\u201c), <\/em>die gemeinschaftlich von der Chinesischen Volksbank (PBOC) und der Staatliche Marktregulierungsbeh\u00f6rde (SAMR) erlassen wurden, in Kraft getreten.<\/p>\n\n\n\n

Die Ma\u00dfnahmen verpflichten alle Unternehmen in der VR China \u2013 einschlie\u00dflich Tochtergesellschaften ausl\u00e4ndischer Unternehmen \u2013 Informationen zu deren sogenannten \u201ewirtschaftlich Berechtigten\u201c (Ultimate Beneficial Owner<\/em>, kurz UBO) gegen\u00fcber den chinesischen Beh\u00f6rden offenzulegen.<\/p>\n\n\n\n

Gem\u00e4\u00df den Ma\u00dfnahmen m\u00fcssen alle von den Ma\u00dfnahmen betroffenen Rechtseinheiten, die vor<\/em> dem 1. November 2024 gegr\u00fcndet wurden, sp\u00e4testens bis zum 1. November 2025<\/strong> die Informationen \u00fcber<\/strong> deren wirtschaftlich Berechtigten bei den zust\u00e4ndigen Beh\u00f6rden melden.<\/strong><\/p>\n\n\n\n

Rechtseinheiten, die nach<\/em> dem 1. November 2024 gegr\u00fcndet wurden, sind verpflichtet, innerhalb von 30 Tagen nach ihrer Gr\u00fcndung die entsprechende Meldung durchzuf\u00fchren.<\/p>\n\n\n\n

Es ist anzumerken, dass sich die Kriterien zur Ermittlung des wirtschaftlich Berechtigten nach den Ma\u00dfnahmen von den Kriterien nach deutschem bzw. \u00f6sterreichischem Recht unterscheiden und damit zu anderen Ergebnissen f\u00fchren k\u00f6nnen.<\/p>\n\n\n\n

F\u00fcr wen gilt die Meldepflicht? Wer gilt als wirtschaftlich Berechtigter? Was m\u00fcssen Unternehmen tun, um deren Meldepflicht zu erf\u00fcllen? Welche Informationen sind meldepflichtig? Welche Sanktionen drohen bei Nichterf\u00fcllung der Meldepflicht? <\/p>\n\n\n\n

Antworten auf diese und andere Fragen lesen Sie in unserem Artikel unter dem nachstehenden roten Button.<\/p>\n\n\n\n

Ihr Burkardt & Partner Team<\/strong><\/p>\n\n\n\n

\n
ZUM ARTIKEL<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Am 1. November 2024 sind die \u201eVerwaltungsma\u00dfnahmen zur Erhebung von Informationen \u00fcber wirtschaftlich Berechtigte“ in Kraft getreten. Die Ma\u00dfnahmen verpflichten alle Unternehmen in der VR China \u2013 einschlie\u00dflich Tochtergesellschaften ausl\u00e4ndischer Unternehmen \u2013 Informationen zu deren sogenannten \u201ewirtschaftlich Berechtigten\u201c (Ultimate Beneficial Owner, kurz UBO) gegen\u00fcber den chinesischen Beh\u00f6rden offenzulegen.<\/p>\n","protected":false},"author":1,"featured_media":1361,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[9],"tags":[],"class_list":["post-3448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"jetpack_publicize_connections":[],"uagb_featured_image_src":{"full":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2.jpg",1200,800,false],"thumbnail":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2-150x150.jpg",150,150,true],"medium":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2-300x200.jpg",300,200,true],"medium_large":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2-768x512.jpg",768,512,true],"large":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2-1024x683.jpg",1024,683,true],"1536x1536":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2.jpg",1200,800,false],"2048x2048":["https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2.jpg",1200,800,false]},"uagb_author_info":{"display_name":"p424706","author_link":"https:\/\/bktlegal.com\/author\/p424706\/"},"uagb_comment_info":0,"uagb_excerpt":"Am 1. November 2024 sind die \u201eVerwaltungsma\u00dfnahmen zur Erhebung von Informationen \u00fcber wirtschaftlich Berechtigte\" in Kraft getreten. Die Ma\u00dfnahmen verpflichten alle Unternehmen in der VR China \u2013 einschlie\u00dflich Tochtergesellschaften ausl\u00e4ndischer Unternehmen \u2013 Informationen zu deren sogenannten \u201ewirtschaftlich Berechtigten\u201c (Ultimate Beneficial Owner, kurz UBO) gegen\u00fcber den chinesischen Beh\u00f6rden offenzulegen.","jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/bktlegal.com\/wp-content\/uploads\/2024\/07\/news_head-2.jpg","_links":{"self":[{"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/posts\/3448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/comments?post=3448"}],"version-history":[{"count":6,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/posts\/3448\/revisions"}],"predecessor-version":[{"id":3485,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/posts\/3448\/revisions\/3485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/media\/1361"}],"wp:attachment":[{"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/media?parent=3448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/categories?post=3448"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bktlegal.com\/index.php\/wp-json\/wp\/v2\/tags?post=3448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}