{"id":30752,"date":"2025-11-27T13:30:29","date_gmt":"2025-11-27T12:30:29","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\/"},"modified":"2026-10-27T17:34:04","modified_gmt":"2026-10-27T16:34:04","slug":"skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita","status":"publish","type":"post","link":"https:\/\/nect.com\/cs\/media\/blog\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\/","title":{"rendered":"Skute\u010dn\u00fd majitel podle GwG: Kdo se do toho po\u010d\u00edt\u00e1?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30752\" class=\"elementor elementor-30752 elementor-30056\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16ee730 e-flex e-con-boxed e-con e-parent\" data-id=\"16ee730\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a972274 elementor-widget elementor-widget-text-editor\" data-id=\"a972274\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Skute\u010dn\u00fd majitel<\/strong> \u2013 anglicky zkr\u00e1cen\u011b <strong>UBO<\/strong> (ultimate beneficial owner) \u2013 je d\u016fle\u017eitou osobou ve firm\u011b nebo organizaci. V tomto \u010dl\u00e1nku se podrobn\u011bji pod\u00edv\u00e1me na definici skute\u010dn\u00e9ho majitele a vysv\u011btl\u00edme pr\u00e1vn\u00ed pozad\u00ed tohoto pojmu. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3642e7 e-con-full e-flex e-con e-child\" data-id=\"d3642e7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bcc8fbf elementor-widget elementor-widget-heading\" data-id=\"bcc8fbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nejd\u016fle\u017eit\u011bj\u0161\u00ed ve zkratce<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1bceee elementor-widget elementor-widget-text-editor\" data-id=\"b1bceee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>Skute\u010dn\u00fd majitel<\/strong> m\u00e1 v\u00edce ne\u017e 25&nbsp;% hlasovac\u00edch pr\u00e1v, v\u00edce ne\u017e 25&nbsp;% z\u00e1kladn\u00edho kapit\u00e1lu nebo srovnatelnou kontrolu nad spole\u010dnost\u00ed.<br\/>Od 01.08.2021 plat\u00ed pro v\u0161echny dot\u010den\u00e9 spole\u010dnosti a organizace aktivn\u00ed oznamovac\u00ed povinnost.<\/li><li>V registru transparentnosti mus\u00ed b\u00fdt evidov\u00e1ny jm\u00e9no, datum narozen\u00ed, st\u00e1tn\u00ed p\u0159\u00edslu\u0161nost a pod\u00edlov\u00e9 pom\u011bry skute\u010dn\u00fdch majitel\u016f.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bb867f elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"5bb867f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__5bb867f\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1141b3 e-con-full e-flex e-con e-child\" data-id=\"f1141b3\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0d3a9f elementor-widget elementor-widget-spacer\" data-id=\"b0d3a9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-609360b elementor-widget elementor-widget-heading\" data-id=\"609360b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Definice skute\u010dn\u00e9ho majitele podle z\u00e1kona o pran\u00ed pen\u011bz<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1e6c1f elementor-widget elementor-widget-text-editor\" data-id=\"b1e6c1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tSkute\u010dn\u00fd majitel je osoba, kter\u00e1 ekonomicky profituje z organizace nebo spole\u010dnosti. Podle <strong>z\u00e1kona o pran\u00ed pen\u011bz <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__3.html\" target=\"_blank\" rel=\"noopener\">\u00a7 3 odst. 1<\/a><\/strong> (GwG) je skute\u010dn\u00fd majitel <strong>fyzick\u00e1<\/strong> osoba, kter\u00e1 spl\u0148uje n\u00e1sleduj\u00edc\u00ed po\u017eadavek: \n<ol style=\"margin: 12px 0 16px;\">\n \t<li><strong>v\u00edce ne\u017e 25&nbsp;%<\/strong> <strong>z\u00e1kladn\u00edho kapit\u00e1lu<\/strong><\/li>\n \t<li>v\u00edce ne\u017e 25&nbsp;% <strong>hlasovac\u00edch pr\u00e1v<\/strong><\/li>\n \t<li><strong>srovnateln\u00e1 kontrola<\/strong> jako v bod\u011b a.&nbsp;&nbsp;b. nad spole\u010dnost\u00ed  <\/li>\n<\/ol>\nTo se t\u00fdk\u00e1 n\u00e1sleduj\u00edc\u00edch:\n<ul style=\"margin: 12px 0 0;\">\n \t<li><strong>Pr\u00e1vnick\u00e9 osoby \u2013 GmbH, UG, e.V., AG<\/strong> atd.<\/li>\n \t<li><strong>Zapsan\u00e9 osobn\u00ed spole\u010dnosti \u2013 GbR, OHG, KG<\/strong> atd.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-774a329 elementor-widget elementor-widget-heading\" data-id=\"774a329\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Pr\u00e1vn\u00ed pozad\u00ed  v\u00fdznam pojmu<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53fd6c0 elementor-widget elementor-widget-text-editor\" data-id=\"53fd6c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPojem skute\u010dn\u00e9ho majitele m\u00e1 sv\u016fj p\u016fvod v pr\u00e1vn\u00edch r\u00e1mc\u00edch, jejich\u017e c\u00edlem je zajistit transparentnost a odpov\u011bdnost ve spole\u010dnostech.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b109c7 elementor-widget elementor-widget-heading\" data-id=\"7b109c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak\u00e1 specifika je t\u0159eba zohlednit u akciov\u00fdch spole\u010dnost\u00ed?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-252e766 elementor-widget elementor-widget-text-editor\" data-id=\"252e766\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pokud je smluvn\u00ed stranou akciov\u00e1 spole\u010dnost (AG) k\u00f3tovan\u00e1 na burze, lze za ur\u010dit\u00fdch podm\u00ednek upustit od zji\u0161\u0165ov\u00e1n\u00ed skute\u010dn\u00fdch majitel\u016f.<\/p><p>Jakmile je smluvn\u00edm partnerem akciov\u00e1 spole\u010dnost (AG), kter\u00e1 nen\u00ed k\u00f3tovan\u00e1 na burze, mus\u00ed b\u00fdt skute\u010dn\u00fd majitel zji\u0161t\u011bn.<\/p><p>Pro z\u00e1pis do registru transparentnosti u spole\u010dnost\u00ed k\u00f3tovan\u00fdch na burze plat\u00ed n\u00e1sleduj\u00edc\u00ed:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8af4e8 elementor-widget elementor-widget-text-editor\" data-id=\"c8af4e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><i>\u201eZ\u00e1kon o pran\u00ed pen\u011bz<\/i><i>  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__20.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 20 odst. 1 v\u011bta 1 GwG <\/i><\/a><i>  neobsahuje \u017e\u00e1dnou v\u00fdjimku pro spole\u010dnosti, kter\u00e9 jsou k\u00f3tovan\u00e9 na organizovan\u00e9m trhu podle  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/wphg\/__2.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 2 odst. 11 WpHG <\/i><\/a> <i>.\u201d \u2013 <\/i><a href=\"https:\/\/www.bva.bund.de\/SharedDocs\/Downloads\/DE\/Aufgaben\/ZMV\/Transparenzregister\/Transparenzregister_FAQ.pdf?__blob=publicationFilev=38\" target=\"_blank\" rel=\"noopener\"><i>Tranparenzregister FAQ<\/i><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0b09cf elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"c0b09cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6661a4c e-con-full e-flex e-con e-child\" data-id=\"6661a4c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74ca03f elementor-widget elementor-widget-heading\" data-id=\"74ca03f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kdo nen\u00ed skute\u010dn\u00fdm majitelem a pro\u010d?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4e3f86 elementor-widget elementor-widget-text-editor\" data-id=\"a4e3f86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tSkute\u010dn\u00fdmi majiteli podle registru transparentnosti nejsou \u201egener\u00e1ln\u00ed zmocn\u011bnci\u201c, prokurist\u00e9, jednatel\u00e9, zmocn\u011bnci k obchodn\u00edmu jedn\u00e1n\u00ed ani prost\u00ed z\u00e1stupci.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa4f10c elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"fa4f10c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd60c95 elementor-widget elementor-widget-heading\" data-id=\"bd60c95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Co je fiktivn\u00ed skute\u010dn\u00fd majitel?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee23e7e elementor-widget elementor-widget-text-editor\" data-id=\"ee23e7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFiktivn\u00ed skute\u010dn\u00fd majitel je z\u00e1konn\u00fd z\u00e1stupce spole\u010dnosti, pokud neexistuje \u017e\u00e1dn\u00fd skute\u010dn\u00fd majitel. I ten mus\u00ed b\u00fdt zaps\u00e1n do registru transparentnosti. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56f4b96 elementor-widget elementor-widget-heading\" data-id=\"56f4b96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">P\u0159\u00edklad fiktivn\u00edho skute\u010dn\u00e9ho majitele<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ca1d32 elementor-widget elementor-widget-text-editor\" data-id=\"1ca1d32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tOsoby A, B, C, D a E dr\u017e\u00ed ka\u017ed\u00e1 20&nbsp;% kapit\u00e1lov\u00fdch pod\u00edl\u016f\/hlasovac\u00edch pr\u00e1v. Osoba F je jednatelem, a tedy fiktivn\u00edm skute\u010dn\u00fdm majitelem. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7369eb7 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"7369eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c072b4b elementor-widget elementor-widget-heading\" data-id=\"c072b4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nep\u0159\u00edm\u00e1 \u00fa\u010dast: Kdy m\u00e1 skute\u010dn\u00fd majitel nep\u0159\u00edmou kontrolu?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e922c2e elementor-widget elementor-widget-text-editor\" data-id=\"e922c2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPokud jsou odpov\u00eddaj\u00edc\u00ed<b> pod\u00edly dr\u017eeny spole\u010dnost\u00ed<\/b>, kterou ovl\u00e1d\u00e1 fyzick\u00e1 osoba, jedn\u00e1 se o nep\u0159\u00edmou kontrolu (\u00a7 20 odst. 2 GwG).\n\nKontrola existuje, pokud fyzick\u00e1 osoba m\u016f\u017ee p\u0159\u00edmo nebo nep\u0159\u00edmo uplat\u0148ovat rozhoduj\u00edc\u00ed vliv na sdru\u017een\u00ed.\n\nPro ur\u010den\u00ed, zda existuje rozhoduj\u00edc\u00ed vliv, plat\u00ed  <a href=\"https:\/\/www.gesetze-im-internet.de\/hgb\/__290.html\" target=\"_blank\" rel=\"noopener\">\u00a7 290 odst. 2 a\u017e 4 HGB <\/a>. To znamen\u00e1, \u017ee spole\u010dnost m\u00e1 rozhoduj\u00edc\u00ed vliv, pokud\n<ol style=\"margin: 12px 0 16px;\">\n \t<li aria-level=\"1\">m\u00e1 u jin\u00e9 spole\u010dnosti pr\u00e1vo <b>jmenovat nebo odvolat v\u011bt\u0161inu \u010dlen\u016f<\/b> spr\u00e1vn\u00edho, \u0159\u00eddic\u00edho nebo dozor\u010d\u00edho org\u00e1nu, kter\u00fd ur\u010duje finan\u010dn\u00ed a obchodn\u00ed politiku, <b>jmenovat nebo odvolat<\/b>, a z\u00e1rove\u0148 je <b>spole\u010dn\u00edkem<\/b> (\u00a7 290 odst. 2 \u010d. 2 HGB),<\/li>\n \t<li aria-level=\"1\">m\u00e1 pr\u00e1vo <b>ur\u010dovat finan\u010dn\u00ed a obchodn\u00ed politiku<\/b> na z\u00e1klad\u011b ovl\u00e1dac\u00ed smlouvy uzav\u0159en\u00e9 s jinou spole\u010dnost\u00ed nebo na z\u00e1klad\u011b ustanoven\u00ed ve stanov\u00e1ch jin\u00e9 spole\u010dnosti <b>ur\u010dovat<\/b> (\u00a7 290 odst. 2 \u010d. 3 HGB) nebo<\/li>\n \t<li aria-level=\"1\">p\u0159i ekonomick\u00e9m posouzen\u00ed nese <b>v\u011bt\u0161inu rizik a p\u0159\u00edle\u017eitost\u00ed podniku<\/b>, kter\u00fd slou\u017e\u00ed k dosa\u017een\u00ed \u00fazce vymezen\u00e9ho a p\u0159esn\u011b definovan\u00e9ho c\u00edle mate\u0159sk\u00e9ho podniku (\u00fa\u010delov\u00e1 spole\u010dnost), srov. \u00a7 290 odst. 2 \u010d. 4 HGB.<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3976c7b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"3976c7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6626a58 elementor-widget elementor-widget-heading\" data-id=\"6626a58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Co plat\u00ed pro skute\u010dn\u00e9ho majitele GmbH?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07b8d4e elementor-widget elementor-widget-text-editor\" data-id=\"07b8d4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>V\u00fd\u0161e uveden\u00e9 principy plat\u00ed stejn\u011b i pro skute\u010dn\u00e9ho majitele GmbH (spole\u010dnost s ru\u010den\u00edm omezen\u00fdm). Pokud n\u011bkolik osob dr\u017e\u00ed ka\u017ed\u00e1 pod\u00edl vy\u0161\u0161\u00ed ne\u017e 25&nbsp;%, m\u00e1 GmbH odpov\u00eddaj\u00edc\u00edm zp\u016fsobem <strong>n\u011bkolik skute\u010dn\u00fdch majitel\u016f<\/strong>. V p\u0159\u00edpadech komplexn\u00edch vlastnick\u00fdch struktur \u2013 hovo\u0159\u00ed se tak\u00e9 o <strong>v\u00edce\u00farov\u0148ov\u00e9 \u00fa\u010dasti<\/strong> \u2013 a koncernov\u00fdch propojen\u00ed je rozhoduj\u00edc\u00ed, zda fyzick\u00e1 osoba stoj\u00edc\u00ed za mezispole\u010dnost\u00ed m\u016f\u017ee na <strong>druh\u00e9 nebo vy\u0161\u0161\u00ed \u00farovni<\/strong> vykon\u00e1vat skute\u010dnou kontrolu.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89ebe47 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"89ebe47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3585246 elementor-widget elementor-widget-heading\" data-id=\"3585246\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">P\u0159\u00edklad v\u00edce\u00farov\u0148ov\u00e9 \u00fa\u010dasti<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1582870 elementor-widget elementor-widget-image\" data-id=\"1582870\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"482\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg\" class=\"attachment-large size-large wp-image-30754\" alt=\"v\u00fdvojov\u00fd diagram \u2013 p\u0159\u00edklad skute\u010dn\u00e9ho majitele\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg 1000w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-300x181.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-768x463.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6721f61 elementor-widget elementor-widget-text-editor\" data-id=\"6721f61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tC vykon\u00e1v\u00e1 na z\u00e1klad\u011b v\u011bt\u0161iny kapit\u00e1lov\u00fdch pod\u00edl\u016f rozhoduj\u00edc\u00ed vliv na GmbH B. D vykon\u00e1v\u00e1 na z\u00e1klad\u011b sv\u00e9 v\u011bt\u0161iny hlasovac\u00edch pr\u00e1v rovn\u011b\u017e rozhoduj\u00edc\u00ed vliv na GmbH B. Oba jsou tak pova\u017eov\u00e1ni za nep\u0159\u00edm\u00e9 skute\u010dn\u00e9 majitele GmbH A. Oba jsou se sv\u00fdm pod\u00edlem zaps\u00e1ni do registru transparentnosti v rozsahu, v jak\u00e9m GmbH B kontroluje pod\u00edl v GmbH A. To, \u017ee je t\u00edmto zp\u016fsobem u GmbH A celkov\u011b zaps\u00e1no v\u00edce ne\u017e 100&nbsp;% hlasovac\u00edch pr\u00e1v, je z\u00e1m\u011brn\u00e9.   \n\nJakmile existuje \u00fa\u010dast vy\u0161\u0161\u00ed ne\u017e 50&nbsp;% na kapit\u00e1lov\u00fdch nebo hlasovac\u00edch pod\u00edlech, p\u0159edpokl\u00e1d\u00e1 se takov\u00e9 rozhoduj\u00edc\u00ed postaven\u00ed.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d7c379 e-con-full e-flex e-con e-child\" data-id=\"7d7c379\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46420ed elementor-widget elementor-widget-heading\" data-id=\"46420ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kdo je povinen zjistit skute\u010dn\u00e9ho majitele?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7efd76d elementor-widget elementor-widget-text-editor\" data-id=\"7efd76d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li aria-level=\"1\">Advok\u00e1ti<\/li><li aria-level=\"1\">Da\u0148ov\u00ed poradci<\/li><li aria-level=\"1\">Not\u00e1\u0159i<\/li><li aria-level=\"1\">Banky<\/li><li aria-level=\"1\">Realitn\u00ed makl\u00e9\u0159i<\/li><li aria-level=\"1\">Obchodn\u00edci se zbo\u017e\u00edm<\/li><li aria-level=\"1\">Spole\u010dnosti spravuj\u00edc\u00ed majetek<\/li><li aria-level=\"1\">Audito\u0159i<\/li><li aria-level=\"1\">Poji\u0161\u0165ovny<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e46652 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"9e46652\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5334ab7 elementor-widget elementor-widget-heading\" data-id=\"5334ab7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Zji\u0161t\u011bn\u00ed \/ identifikace skute\u010dn\u00e9ho majitele podle z\u00e1kona o pran\u00ed pen\u011bz<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1628ab9 elementor-widget elementor-widget-text-editor\" data-id=\"1628ab9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tIdentifikace skute\u010dn\u00e9ho majitele je d\u016fle\u017eit\u00fdm krokem ke zv\u00fd\u0161en\u00ed transparentnosti ve spole\u010dnostech a organizac\u00edch. Existuj\u00ed r\u016fzn\u00e9 metody a procesy, jak skute\u010dn\u00e9ho majitele identifikovat. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb4c2f7 elementor-widget elementor-widget-heading\" data-id=\"eb4c2f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Proces identifikace<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-534e8d6 elementor-widget elementor-widget-text-editor\" data-id=\"534e8d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Prvn\u00edm krokem by m\u011bla b\u00fdt cesta do <a href=\"https:\/\/www.transparenzregister.de\/treg\/de\/start?3\" target=\"_blank\" rel=\"noopener\">registru transparentnosti<\/a>. Tam mus\u00ed spole\u010dnosti uv\u00e9st skute\u010dn\u00e9ho majitele. V\u00fdpis z p\u0159\u00edslu\u0161n\u00e9 spole\u010dnosti by m\u011bl poskytnout informace o skute\u010dn\u00fdch majitel\u00edch protistrany.   <\/p><p>Smluvn\u00ed partner mus\u00ed povinn\u00e9mu subjektu podle GwG dle  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">\u00a7 11 odst. 6 GwG   <\/a>poskytnout dokumenty k identifikaci skute\u010dn\u00e9ho majitele. <\/p><p>Dal\u0161\u00ed <a href=\"https:\/\/nect.com\/cs\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">proces identifikace<\/a> skute\u010dn\u00e9ho majitele zahrnuje kontrolu dokument\u016f, jako jsou spole\u010densk\u00e9 smlouvy, vlastnick\u00e9 dokumenty a v\u00fdpisy z registr\u016f. M\u016f\u017ee b\u00fdt tak\u00e9 nutn\u00e9 z\u00edskat informace p\u0159\u00edmo od z\u00fa\u010dastn\u011bn\u00fdch osob. <\/p><p>Pokud po d\u016fkladn\u00e9m prov\u011b\u0159en\u00ed skute\u010dn\u00fdch majitel\u016f nen\u00ed mo\u017en\u00e9 jednozna\u010dn\u00e9 ur\u010den\u00ed, je za skute\u010dn\u00e9ho majitele pova\u017eov\u00e1n jednatel GmbH.<\/p><p>V N\u011bmecku je identifikace skute\u010dn\u00e9ho majitele p\u0159edeps\u00e1na z\u00e1konem o pran\u00ed pen\u011bz (GwG). Spole\u010dnosti jsou povinny zjistit a zdokumentovat toto\u017enost skute\u010dn\u00e9ho majitele, aby se zabr\u00e1nilo pran\u00ed pen\u011bz a dal\u0161\u00edm neleg\u00e1ln\u00edm aktivit\u00e1m. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36c2412 elementor-widget elementor-widget-heading\" data-id=\"36c2412\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak\u00e9 v\u00fdzvy a \u0159e\u0161en\u00ed existuj\u00ed p\u0159i identifikaci?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa54d8b elementor-widget elementor-widget-text-editor\" data-id=\"fa54d8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identifikace skute\u010dn\u00e9ho majitele m\u016f\u017ee p\u0159in\u00e1\u0161et ur\u010dit\u00e9 v\u00fdzvy. N\u011bkdy informace<b> nejsou snadno dostupn\u00e9<\/b> nebo z\u00fa\u010dastn\u011bn\u00e9 osoby <b>nespolupracuj\u00ed<\/b>. Je d\u016fle\u017eit\u00e9 naj\u00edt \u0159e\u0161en\u00ed, jak tyto p\u0159ek\u00e1\u017eky p\u0159ekonat. Toho lze dos\u00e1hnout nap\u0159\u00edklad <b>spoluprac\u00ed s \u00fa\u0159ady<\/b> nebo <b>vyu\u017eit\u00edm technologick\u00fdch \u0159e\u0161en\u00ed<\/b> pro anal\u00fdzu a ov\u011b\u0159ov\u00e1n\u00ed dat.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e7aad2 e-con-full e-flex e-con e-child\" data-id=\"5e7aad2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e9440f elementor-widget elementor-widget-heading\" data-id=\"8e9440f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak pom\u00e1h\u00e1 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7305d03 elementor-widget elementor-widget-text-editor\" data-id=\"7305d03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUrychlete sv\u00e9 procesy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f bez n\u00e1mahy a pr\u00e1vn\u011b bezpe\u010dn\u011b: Objevte Nect, osv\u011bd\u010denou platformu pro <b>pr\u00e1vn\u00edky, da\u0148ov\u00e9 poradce, not\u00e1\u0159e, auditory a realitn\u00ed makl\u00e9\u0159e<\/b>. Za\u0161lete n\u00e1m popt\u00e1vku a zajist\u011bte si p\u0159\u00edstup k efektivn\u00edm, bezpe\u010dn\u00fdm a komfortn\u00edm \u0159e\u0161en\u00edm pro sv\u00e9 klienty \u2013 vyu\u017eijte nyn\u00ed osv\u011bd\u010denou volbu mnoha renomovan\u00fdch kancel\u00e1\u0159\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7eff35a elementor-widget elementor-widget-image\" data-id=\"7eff35a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30358\" alt=\"Prohl\u00ed\u017ee\u010d s hodnocen\u00edm rizik KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f27f8a1 elementor-widget elementor-widget-button\" data-id=\"f27f8a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Domluvit demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41e8196 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"41e8196\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6beee0b elementor-widget elementor-widget-heading\" data-id=\"6beee0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Registr transparentnosti: Kdy mus\u00edm nahl\u00e1sit skute\u010dn\u00e9 majitele?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b8e064 elementor-widget elementor-widget-heading\" data-id=\"3b8e064\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Exkurz \u2013 Co je registr transparentnosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d8ef69 elementor-widget elementor-widget-text-editor\" data-id=\"4d8ef69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tRegistr transparentnosti je st\u00e1tn\u00ed datab\u00e1ze, kter\u00e1 shroma\u017e\u010fuje a ukl\u00e1d\u00e1 informace o skute\u010dn\u00fdch majitel\u00edch spole\u010dnost\u00ed a organizac\u00ed.\n\nSlou\u017e\u00ed k tomu, aby byly transparentn\u00ed osoby v pozad\u00ed a ekonomick\u00e9 z\u00e1jmy stoj\u00edc\u00ed za spole\u010dnostmi, a t\u00edm se bojovalo proti pran\u00ed pen\u011bz, financov\u00e1n\u00ed terorismu a dal\u0161\u00edm neleg\u00e1ln\u00edm aktivit\u00e1m.\n\nZ\u0159\u00edzen\u00ed a veden\u00ed registru transparentnosti slou\u017e\u00ed k dodr\u017eov\u00e1n\u00ed mezin\u00e1rodn\u00edch standard\u016f v boji proti pran\u00ed pen\u011bz. Poskytov\u00e1n\u00edm t\u011bchto informac\u00ed p\u0159isp\u00edv\u00e1 registr transparentnosti ke zv\u00fd\u0161en\u00ed transparentnosti a integrity v podnikatelsk\u00e9m prost\u0159ed\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-83f279f elementor-widget elementor-widget-heading\" data-id=\"83f279f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u201eNov\u00e1\u201c \u00faprava k 01.08.2021 \u2013 aktivn\u00ed oznamovac\u00ed povinnost<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a75b2e7 elementor-widget elementor-widget-text-editor\" data-id=\"a75b2e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Do 01.08.2021<\/b> nebyl z\u00e1pis do registru transparentnosti nutn\u00fd, pokud byly informace o skute\u010dn\u00fdch majitel\u00edch ji\u017e elektronicky ov\u011b\u0159iteln\u00e9 z dokument\u016f uveden\u00fdch v \u00a7 22 odst. 1 z\u00e1kona o pran\u00ed pen\u011bz (GwG). Pat\u0159\u00ed sem dokumenty z obchodn\u00edho rejst\u0159\u00edku, rejst\u0159\u00edku partnerstv\u00ed, rejst\u0159\u00edku dru\u017estev, rejst\u0159\u00edku spolk\u016f nebo podnikov\u00e9ho rejst\u0159\u00edku. V takov\u00e9m p\u0159\u00edpad\u011b bylo mo\u017en\u00e9 uplatnit tzv. \u201e<b>fikci ozn\u00e1men\u00ed<\/b>\u201c podle \u00a7 22 odst. 2 GwG.   <\/p><p>Tato \u00faprava automatick\u00e9ho hl\u00e1\u0161en\u00ed v\u0161ak zanikla dne 01.08.2021 se vstupem v platnost z\u00e1kona o registru transparentnosti a finan\u010dn\u00edch informac\u00edch <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">(TraFinG).<\/a><\/p><p>Od nyn\u011bj\u0161ka mus\u00ed i spole\u010dnosti a organizace, kter\u00e9 d\u0159\u00edve automatick\u00e9 hl\u00e1\u0161en\u00ed nevyu\u017e\u00edvaly, <b>okam\u017eit\u011b<\/b> sv\u00e9 skute\u010dn\u00e9 majitele samostatn\u011b evidovat a nahl\u00e1sit v registru transparentnosti (aktivn\u00ed oznamovac\u00ed povinnost).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7797480 elementor-widget elementor-widget-heading\" data-id=\"7797480\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak\u00e9 \u00fadaje je t\u0159eba v registru transparentnosti uv\u00e9st?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc90c3 elementor-widget elementor-widget-text-editor\" data-id=\"9cc90c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tV registru transparentnosti se eviduj\u00ed \u00fadaje jako jm\u00e9no, datum narozen\u00ed, st\u00e1tn\u00ed p\u0159\u00edslu\u0161nost a pod\u00edlov\u00e9 pom\u011bry skute\u010dn\u00fdch majitel\u016f.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c62d8db elementor-widget elementor-widget-heading\" data-id=\"c62d8db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdy nen\u00ed nutn\u00e9 evidovat skute\u010dn\u00e9ho majitele?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4669a7a elementor-widget elementor-widget-text-editor\" data-id=\"4669a7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tOSV\u010c a obecn\u011b spole\u010dnosti ob\u010dansk\u00e9ho pr\u00e1va (spole\u010dnost podle BGB) mohou od evidence skute\u010dn\u00e9ho majitele upustit. \nP\u0159\u00edklady: GbR, drobn\u00ed \u017eivnostn\u00edci, svobodn\u00e1 povol\u00e1n\u00ed, obchodn\u00edk E.k.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>V tomto \u010dl\u00e1nku se podrobn\u011bji pod\u00edv\u00e1me na definici skute\u010dn\u00e9ho majitele a vysv\u011btl\u00edme pr\u00e1vn\u00ed pozad\u00ed tohoto pojmu.<\/p>\n","protected":false},"author":1,"featured_media":30753,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[737],"tags":[739,738],"class_list":["post-30752","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulace","tag-soulad-s-predpisy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Skute\u010dn\u00fd majitel podle GwG: Kdo se do toho po\u010d\u00edt\u00e1? - Nect<\/title>\n<meta name=\"description\" content=\"Skute\u010dn\u00fdmi majiteli jsou podle GwG fyzick\u00e9 osoby, kter\u00e9 maj\u00ed v\u00edce ne\u017e 25\u00a0% hlasovac\u00edch pr\u00e1v a z\u00e1kladn\u00edho kapit\u00e1lu, resp. srovnatelnou kontrolu nad spole\u010dnost\u00ed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/cs\/media\/blog\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\/\" \/>\n<meta property=\"og:locale\" content=\"cs_CZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Skute\u010dn\u00fd majitel podle GwG: Kdo se do toho po\u010d\u00edt\u00e1?\" \/>\n<meta property=\"og:description\" content=\"Skute\u010dn\u00fdmi majiteli jsou podle GwG fyzick\u00e9 osoby, kter\u00e9 maj\u00ed v\u00edce ne\u017e 25\u00a0% hlasovac\u00edch pr\u00e1v a z\u00e1kladn\u00edho kapit\u00e1lu, resp. srovnatelnou kontrolu nad spole\u010dnost\u00ed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/cs\/media\/blog\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-27T12:30:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T16:34:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Maurice Vogel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Napsal(a)\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maurice Vogel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Odhadovan\u00e1 doba \u010dten\u00ed\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/\"},\"author\":{\"name\":\"Maurice Vogel\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#\\\/schema\\\/person\\\/4a12335203c9d79e727920a23ddf1daf\"},\"headline\":\"Skute\u010dn\u00fd majitel podle GwG: Kdo se do toho po\u010d\u00edt\u00e1?\",\"datePublished\":\"2025-11-27T12:30:29+00:00\",\"dateModified\":\"2026-10-27T16:34:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/\"},\"wordCount\":1669,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"keywords\":[\"Regulace\",\"Soulad s p\u0159edpisy\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"cs\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/cs\\\/media\\\/blog\\\/skutecny-majitel-podle-gwg-kdo-se-do-toho-pocita\\\/\",\"name\":\"Skute\u010dn\u00fd majitel podle GwG: Kdo se do toho po\u010d\u00edt\u00e1? 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