Legal entities required by legal provisions to register must apply for registration
within one month of their formation to the clerk of the competentcourt orofthe competentbody
inthe Stateparty in which their registered office or mainestablishment is located.
Such request with the form provided for in Article 39 above shall state the:
1) company name or trade name or brand, as the case may be;
2) where appropriate, the logo or brand;
3) the line of business;
4) form of the legal entity;
5) where applicable, the amount of capital with an indication of the amount of cash
contributions and the valueof in-kind contributions;
6) the address of the registered office, and where applicable, the mainestablishment and each
of the other establishments;
7) the duration of the company or the legal entity as defined by its articles of associationor the
constitutive document;
8) thefull namesand personal residenceofshareholdersheldindefinitelyandpersonally liable for
company debts along with their date and place of birth, their nationality, where appropriate,
theirdate and place of marriage, the adopted matrimonial regime and provisions enforceable
againstthird parties restricting free disposal of the assets of the spouses or, the absence of
such clauses, as well as applications for separation of property;
9) full names, date and place of birth, and domicile of managers, officers, directors or
shareholders empowered to bind the legal entity or the group;
10) full names, date and place of birth, domicile of statutaryauditors, where their appointment
is provided for by the Uniform Act on commercial companies and the conomicInterest
group;
11) Or any other indication set forth by a specific legal provision.
Unofficial translation
Spot-checked
In force from 15 December 2010
Source page 19