{"id":30780,"date":"2025-11-27T13:30:29","date_gmt":"2025-11-27T12:30:29","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/"},"modified":"2026-10-27T17:36:01","modified_gmt":"2026-10-27T16:36:01","slug":"gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/","title":{"rendered":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30780\" class=\"elementor elementor-30780 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>A <strong>t\u00e9nyleges tulajdonos<\/strong> \u2013 angolul r\u00f6viden <strong>UBO<\/strong> (ultimate beneficial owner) \u2013 egy v\u00e1llalat vagy szervezet fontos szem\u00e9lye. Ebben a cikkben r\u00e9szletesebben megvizsg\u00e1ljuk a t\u00e9nyleges tulajdonos fogalm\u00e1t, valamint ismertetj\u00fck a kifejez\u00e9s jogi h\u00e1tter\u00e9t. <\/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\">A legfontosabbak r\u00f6viden<\/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>A <strong>t\u00e9nyleges tulajdonos<\/strong> a szavazati jogok t\u00f6bb mint 25%-\u00e1val, a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkezik, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorol egy t\u00e1rsas\u00e1g felett.<br\/>2021.08.01. \u00f3ta minden \u00e9rintett v\u00e1llalat \u00e9s szervezet sz\u00e1m\u00e1ra akt\u00edv bejelent\u00e9si k\u00f6telezetts\u00e9g \u00e9rv\u00e9nyes.<\/li><li>Az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sban fel kell t\u00fcntetni a t\u00e9nyleges tulajdonosok nev\u00e9t, sz\u00fclet\u00e9si d\u00e1tum\u00e1t, \u00e1llampolg\u00e1rs\u00e1g\u00e1t \u00e9s tulajdoni ar\u00e1nyait.<\/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\tTartalomjegyz\u00e9k\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\">A t\u00e9nyleges tulajdonos fogalma a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny szerint<\/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\tA t\u00e9nyleges tulajdonos olyan szem\u00e9ly, aki gazdas\u00e1gilag profit\u00e1l egy szervezetb\u0151l vagy v\u00e1llalatb\u00f3l. A <strong>p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__3.html\" target=\"_blank\" rel=\"noopener\">3. \u00a7 (1) bekezd\u00e9se<\/a><\/strong> (GwG) szerint a t\u00e9nyleges tulajdonos olyan <strong>term\u00e9szetes<\/strong> szem\u00e9ly, aki a k\u00f6vetkez\u0151 k\u00f6vetelm\u00e9nyeknek megfelel: \n<ol style=\"margin: 12px 0 16px;\">\n \t<li>a <strong>t\u00f6rzst\u0151ke<\/strong> <strong>t\u00f6bb mint 25%-a<\/strong><\/li>\n \t<li>a <strong>szavazati jogok<\/strong> t\u00f6bb mint 25%-a<\/li>\n \t<li><strong>hasonl\u00f3 ellen\u0151rz\u00e9s<\/strong>, mint az a. \u00e9s b. pontban a v\u00e1llalat felett  <\/li>\n<\/ol>\nEz a k\u00f6vetkez\u0151kre vonatkozik:\n<ul style=\"margin: 12px 0 0;\">\n \t<li><strong>Jogi szem\u00e9lyek \u2013 GmbH, UG, e.V., AG<\/strong> stb.<\/li>\n \t<li><strong>Bejegyzett szem\u00e9lyegyes\u00edt\u0151 t\u00e1rsas\u00e1gok \u2013 GbR, OHG, KG<\/strong> stb.<\/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\">Jogi h\u00e1tt\u00e9r \u00e9s a fogalom jelent\u0151s\u00e9ge<\/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\tA t\u00e9nyleges tulajdonos fogalma olyan jogi keretekb\u0151l ered, amelyek c\u00e9lja az \u00e1tl\u00e1that\u00f3s\u00e1g \u00e9s az elsz\u00e1moltathat\u00f3s\u00e1g biztos\u00edt\u00e1sa a v\u00e1llalatokn\u00e1l.\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\">Milyen k\u00fcl\u00f6nlegess\u00e9geket kell figyelembe venni a r\u00e9szv\u00e9nyt\u00e1rsas\u00e1gokn\u00e1l?<\/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>Ha a szerz\u0151d\u0151 f\u00e9l egy t\u0151zsd\u00e9n jegyzett r\u00e9szv\u00e9nyt\u00e1rsas\u00e1g (AG), bizonyos felt\u00e9telek mellett el lehet tekinteni a t\u00e9nyleges tulajdonosok azonos\u00edt\u00e1s\u00e1t\u00f3l.<\/p><p>Amint a szerz\u0151d\u0151 f\u00e9l egy nem t\u0151zsd\u00e9n jegyzett r\u00e9szv\u00e9nyt\u00e1rsas\u00e1g (AG), a t\u00e9nyleges tulajdonost azonos\u00edtani kell.<\/p><p>A t\u0151zsd\u00e9n jegyzett t\u00e1rsas\u00e1gok \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sba val\u00f3 bejegyz\u00e9s\u00e9re a k\u00f6vetkez\u0151 \u00e9rv\u00e9nyes:<\/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>\u201eA p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny<\/i><i>  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__20.html\" target=\"_blank\" rel=\"noopener\"><i>GwG 20. \u00a7 (1) bekezd\u00e9s 1. mondata <\/i><\/a><i> nem tartalmaz kiv\u00e9telt azokra a t\u00e1rsas\u00e1gokra, amelyek egy szervezett piacon jegyezve vannak a  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/wphg\/__2.html\" target=\"_blank\" rel=\"noopener\"><i>WpHG 2. \u00a7 (11) bekezd\u00e9se <\/i><\/a> <i>szerint.\u201d \u2013 <\/i><a href=\"https:\/\/www.bva.bund.de\/SharedDocs\/Downloads\/DE\/Aufgaben\/ZMV\/Transparenzregister\/Transparenzregister_FAQ.pdf?__blob=publicationFile&#038;v=38\" target=\"_blank\" rel=\"noopener\"><i>\u00c1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s GYIK<\/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\">Ki nem min\u0151s\u00fcl t\u00e9nyleges tulajdonosnak, \u00e9s mi\u00e9rt?<\/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\tAz \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s szerint nem min\u0151s\u00fclnek t\u00e9nyleges tulajdonosnak az \u201e\u00e1ltal\u00e1nos meghatalmazottak\u201d, a c\u00e9gvezet\u0151k, az \u00fcgyvezet\u0151k, a kereskedelmi meghatalmazottak vagy az egyszer\u0171 k\u00e9pvisel\u0151k.\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\">Mi az a fikt\u00edv t\u00e9nyleges tulajdonos?<\/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\tA fikt\u00edv t\u00e9nyleges tulajdonos a t\u00e1rsas\u00e1g t\u00f6rv\u00e9nyes k\u00e9pvisel\u0151je, ha nincs t\u00e9nyleges t\u00e9nyleges tulajdonos. Ezt is be kell jegyezni az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sba. \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\u00e9lda fikt\u00edv t\u00e9nyleges tulajdonosra<\/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\tA, B, C, D \u00e9s E szem\u00e9lyek egyenk\u00e9nt 20%-os t\u0151ker\u00e9szesed\u00e9ssel\/szavazati joggal rendelkeznek. F szem\u00e9ly az \u00fcgyvezet\u0151, \u00e9s \u00edgy a fikt\u00edv t\u00e9nyleges tulajdonos. \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\">K\u00f6zvetett r\u00e9szesed\u00e9s: Mikor \u00e1ll fenn k\u00f6zvetett ellen\u0151rz\u00e9s a t\u00e9nyleges tulajdonosn\u00e1l?<\/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\tHa a megfelel\u0151 <b>r\u00e9szesed\u00e9seket egy olyan t\u00e1rsas\u00e1g birtokolja<\/b>, amelyet egy term\u00e9szetes szem\u00e9ly ellen\u0151riz, akkor k\u00f6zvetett ellen\u0151rz\u00e9s \u00e1ll fenn (GwG 20. \u00a7 (2) bekezd\u00e9s).\n\nEllen\u0151rz\u00e9s akkor \u00e1ll fenn, ha egy term\u00e9szetes szem\u00e9ly k\u00f6zvetlen\u00fcl vagy k\u00f6zvetve meghat\u00e1roz\u00f3 befoly\u00e1st gyakorolhat az egyes\u00fcletre.\n\nAnnak meghat\u00e1roz\u00e1s\u00e1hoz, hogy fenn\u00e1ll-e meghat\u00e1roz\u00f3 befoly\u00e1s, a  <a href=\"https:\/\/www.gesetze-im-internet.de\/hgb\/__290.html\" target=\"_blank\" rel=\"noopener\">HGB 290. \u00a7 (2)\u2013(4) bekezd\u00e9se <\/a>. Ez azt jelenti, hogy egy t\u00e1rsas\u00e1g meghat\u00e1roz\u00f3 befoly\u00e1ssal rendelkezik, ha\n<ol style=\"margin: 12px 0 16px;\">\n \t<li aria-level=\"1\">joga van egy m\u00e1sik v\u00e1llalatn\u00e1l a p\u00e9nz\u00fcgyi \u00e9s \u00fczletpolitik\u00e1t meghat\u00e1roz\u00f3 igazgat\u00e1si, vezet\u0151i vagy fel\u00fcgyel\u0151 szerv <b>tagjainak t\u00f6bbs\u00e9g\u00e9t<\/b> <b>kinevezni vagy visszah\u00edvni<\/b>, \u00e9s <b>egyidej\u0171leg tagja<\/b> is a t\u00e1rsas\u00e1gnak (HGB 290. \u00a7 (2) bekezd\u00e9s 2. pont),<\/li>\n \t<li aria-level=\"1\">joga van a <b>p\u00e9nz\u00fcgyi \u00e9s \u00fczletpolitik\u00e1t<\/b> egy m\u00e1sik v\u00e1llalattal k\u00f6t\u00f6tt ellen\u0151rz\u00e9si szerz\u0151d\u00e9s alapj\u00e1n vagy a m\u00e1sik v\u00e1llalat alapszab\u00e1ly\u00e1ban foglalt rendelkez\u00e9s alapj\u00e1n <b>meghat\u00e1rozni<\/b> (HGB 290. \u00a7 (2) bekezd\u00e9s 3. pont), vagy<\/li>\n \t<li aria-level=\"1\">gazdas\u00e1gi szempontb\u00f3l egy olyan v\u00e1llalat <b>kock\u00e1zatainak \u00e9s lehet\u0151s\u00e9geinek t\u00f6bbs\u00e9g\u00e9t viseli<\/b>, amely az anyav\u00e1llalat sz\u0171ken meghat\u00e1rozott c\u00e9lj\u00e1nak el\u00e9r\u00e9s\u00e9t szolg\u00e1lja (c\u00e9lv\u00e1llalat), v\u00f6. HGB 290. \u00a7 (2) bekezd\u00e9s 4. pont.<\/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\">Mi \u00e9rv\u00e9nyes egy GmbH t\u00e9nyleges tulajdonos\u00e1ra?<\/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>A fent eml\u00edtett elvek ugyan\u00fagy \u00e9rv\u00e9nyesek egy GmbH (korl\u00e1tolt felel\u0151ss\u00e9g\u0171 t\u00e1rsas\u00e1g) t\u00e9nyleges tulajdonos\u00e1ra. Ha t\u00f6bb szem\u00e9ly is t\u00f6bb mint 25%-os r\u00e9szesed\u00e9ssel rendelkezik, akkor a GmbH-nak ennek megfelel\u0151en <strong>t\u00f6bb t\u00e9nyleges tulajdonosa<\/strong> van. \u00d6sszetett r\u00e9szesed\u00e9si strukt\u00far\u00e1k \u2013 m\u00e1s n\u00e9ven <strong>t\u00f6bbszint\u0171 r\u00e9szesed\u00e9s<\/strong> \u2013 \u00e9s konszernkapcsolatok eset\u00e9n d\u00f6nt\u0151 jelent\u0151s\u00e9g\u0171, hogy a k\u00f6ztes t\u00e1rsas\u00e1g m\u00f6g\u00f6tt \u00e1ll\u00f3 term\u00e9szetes szem\u00e9ly a <strong>m\u00e1sodik vagy magasabb szinten<\/strong> t\u00e9nyleges ellen\u0151rz\u00e9st gyakorolhat-e.  <\/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\u00e9lda t\u00f6bbszint\u0171 r\u00e9szesed\u00e9sre<\/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-30782\" alt=\"folyamat\u00e1bra p\u00e9lda t\u00e9nyleges tulajdonos\" 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 a t\u0151ker\u00e9szesed\u00e9sek t\u00f6bbs\u00e9ge alapj\u00e1n meghat\u00e1roz\u00f3 befoly\u00e1st gyakorol a B GmbH-ra. D a szavazati jogok t\u00f6bbs\u00e9ge alapj\u00e1n szint\u00e9n meghat\u00e1roz\u00f3 befoly\u00e1st gyakorol a B GmbH-ra. Mindketten az A GmbH k\u00f6zvetett t\u00e9nyleges tulajdonosainak min\u0151s\u00fclnek. Mindkett\u0151 azzal a r\u00e9szesed\u00e9ssel van bejegyezve az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sba, amelyet a B GmbH ellen\u0151riz az A GmbH-ban. Az, hogy ez\u00e1ltal \u00f6sszesen t\u00f6bb mint 100% szavazati jog van bejegyezve az A GmbH-n\u00e1l, sz\u00e1nd\u00e9kos.   \n\nAmint a t\u0151ke- vagy szavazati jogi r\u00e9szesed\u00e9sek t\u00f6bb mint 50%-a fenn\u00e1ll, ilyen meghat\u00e1roz\u00f3 poz\u00edci\u00f3 felt\u00e9telezhet\u0151.\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\">Ki k\u00f6teles meg\u00e1llap\u00edtani a t\u00e9nyleges tulajdonost?<\/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\">\u00dcgyv\u00e9dek<\/li><li aria-level=\"1\">Ad\u00f3tan\u00e1csad\u00f3k<\/li><li aria-level=\"1\">K\u00f6zjegyz\u0151k<\/li><li aria-level=\"1\">Bankok<\/li><li aria-level=\"1\">Ingatlank\u00f6zvet\u00edt\u0151k<\/li><li aria-level=\"1\">\u00c1rukeresked\u0151k<\/li><li aria-level=\"1\">Vagyongazd\u00e1lkod\u00e1si t\u00e1rsas\u00e1gok<\/li><li aria-level=\"1\">K\u00f6nyvvizsg\u00e1l\u00f3k<\/li><li aria-level=\"1\">Biztos\u00edt\u00f3k<\/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\">A t\u00e9nyleges tulajdonos meg\u00e1llap\u00edt\u00e1sa \/ azonos\u00edt\u00e1sa a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny szerint<\/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\tA t\u00e9nyleges tulajdonos azonos\u00edt\u00e1sa fontos l\u00e9p\u00e9s a v\u00e1llalatok \u00e9s szervezetek \u00e1tl\u00e1that\u00f3s\u00e1g\u00e1nak n\u00f6vel\u00e9s\u00e9ben. K\u00fcl\u00f6nb\u00f6z\u0151 m\u00f3dszerek \u00e9s folyamatok l\u00e9teznek a t\u00e9nyleges tulajdonos azonos\u00edt\u00e1s\u00e1ra. \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\">Azonos\u00edt\u00e1si folyamat<\/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>Az els\u0151 l\u00e9p\u00e9s az <a href=\"https:\/\/www.transparenzregister.de\/treg\/de\/start?3\" target=\"_blank\" rel=\"noopener\">\u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s<\/a> felkeres\u00e9se kell, hogy legyen. Ott a v\u00e1llalatoknak meg kell adniuk a t\u00e9nyleges tulajdonost. Az adott v\u00e1llalat kivonata felvil\u00e1gos\u00edt\u00e1st kell, hogy adjon a partner t\u00e9nyleges tulajdonosair\u00f3l.   <\/p><p>A szerz\u0151d\u0151 f\u00e9lnek a GwG-k\u00f6telezett v\u00e1llalat sz\u00e1m\u00e1ra a  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">GwG 11. \u00a7 (6) bekezd\u00e9se  <\/a>szerint dokumentumokat kell rendelkez\u00e9sre bocs\u00e1tania a t\u00e9nyleges tulajdonos azonos\u00edt\u00e1s\u00e1hoz. <\/p><p>A t\u00e9nyleges tulajdonos azonos\u00edt\u00e1s\u00e1nak tov\u00e1bbi <a href=\"https:\/\/nect.com\/hu\/termekek\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">folyamata<\/a> mag\u00e1ban foglalja az olyan dokumentumok ellen\u0151rz\u00e9s\u00e9t, mint a t\u00e1rsas\u00e1gi szerz\u0151d\u00e9sek, tulajdonosi dokumentumok \u00e9s nyilv\u00e1ntart\u00e1si kivonatok. Sz\u00fcks\u00e9g lehet arra is, hogy magukt\u00f3l az \u00e9rintett szem\u00e9lyekt\u0151l gy\u0171jts\u00fcnk be inform\u00e1ci\u00f3kat. <\/p><p>Ha alapos vizsg\u00e1lat ut\u00e1n a t\u00e9nyleges tulajdonos nem azonos\u00edthat\u00f3 egy\u00e9rtelm\u0171en, a GmbH \u00fcgyvezet\u0151je min\u0151s\u00fcl t\u00e9nyleges tulajdonosnak.<\/p><p>N\u00e9metorsz\u00e1gban a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny (GwG) el\u0151\u00edrja a t\u00e9nyleges tulajdonos azonos\u00edt\u00e1s\u00e1t. A v\u00e1llalatok k\u00f6telesek meg\u00e1llap\u00edtani \u00e9s dokument\u00e1lni a t\u00e9nyleges tulajdonos szem\u00e9lyazonoss\u00e1g\u00e1t a p\u00e9nzmos\u00e1s \u00e9s m\u00e1s illeg\u00e1lis tev\u00e9kenys\u00e9gek megel\u0151z\u00e9se \u00e9rdek\u00e9ben. <\/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\">Milyen kih\u00edv\u00e1sok \u00e9s megold\u00e1sok vannak az azonos\u00edt\u00e1s sor\u00e1n?<\/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>A t\u00e9nyleges tulajdonos azonos\u00edt\u00e1sa bizonyos kih\u00edv\u00e1sokat rejthet mag\u00e1ban. N\u00e9ha az inform\u00e1ci\u00f3k <b>nem k\u00f6nnyen hozz\u00e1f\u00e9rhet\u0151k<\/b>, vagy az \u00e9rintett szem\u00e9lyek <b>nem egy\u00fcttm\u0171k\u00f6d\u0151ek<\/b>. Fontos, hogy megold\u00e1sokat tal\u00e1ljunk ezen akad\u00e1lyok lek\u00fczd\u00e9s\u00e9re. Ez el\u00e9rhet\u0151 p\u00e9ld\u00e1ul a <b>hat\u00f3s\u00e1gokkal val\u00f3 egy\u00fcttm\u0171k\u00f6d\u00e9s<\/b> vagy a <b>technol\u00f3giai megold\u00e1sok<\/b> alkalmaz\u00e1s\u00e1val az adatelemz\u00e9shez \u00e9s ellen\u0151rz\u00e9shez.   <\/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\">Hogyan seg\u00edt a 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\tGyors\u00edtsa fel megfelel\u0151s\u00e9gi folyamatait k\u00f6nnyed\u00e9n \u00e9s jogbiztos m\u00f3don: Fedezze fel a Nect-et, az <b>\u00fcgyv\u00e9dek, ad\u00f3tan\u00e1csad\u00f3k, k\u00f6zjegyz\u0151k, k\u00f6nyvvizsg\u00e1l\u00f3k \u00e9s ingatlank\u00f6zvet\u00edt\u0151k<\/b> sz\u00e1m\u00e1ra kifejlesztett, bev\u00e1lt platformot. K\u00fcldj\u00f6n nek\u00fcnk aj\u00e1nlatk\u00e9r\u00e9st, \u00e9s biztos\u00edtson hozz\u00e1f\u00e9r\u00e9st \u00fcgyfelei sz\u00e1m\u00e1ra hat\u00e9kony, biztons\u00e1gos \u00e9s k\u00e9nyelmes megold\u00e1sokhoz \u2013 v\u00e1lassza \u00d6n is sz\u00e1mos neves iroda elismert megold\u00e1s\u00e1t. \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-30380\" alt=\"B\u00f6ng\u00e9sz\u0151 KYB kock\u00e1zat\u00e9rt\u00e9kel\u00e9ssel 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\">Dem\u00f3 egyeztet\u00e9se<\/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\">\u00c1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s: Mikor kell bejelenteni a t\u00e9nyleges tulajdonosokat?<\/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\">Kit\u00e9r\u0151 \u2013 Mi az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s?<\/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\tAz \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s egy \u00e1llami adatb\u00e1zis, amely inform\u00e1ci\u00f3kat gy\u0171jt \u00e9s t\u00e1rol a v\u00e1llalatok \u00e9s szervezetek t\u00e9nyleges tulajdonosair\u00f3l.\n\nC\u00e9lja, hogy \u00e1tl\u00e1that\u00f3v\u00e1 tegye a v\u00e1llalatok m\u00f6g\u00f6tti szem\u00e9lyeket \u00e9s gazdas\u00e1gi \u00e9rdekeket a p\u00e9nzmos\u00e1s, a terrorizmus finansz\u00edroz\u00e1sa \u00e9s m\u00e1s illeg\u00e1lis tev\u00e9kenys\u00e9gek elleni k\u00fczdelem \u00e9rdek\u00e9ben.\n\nAz \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s l\u00e9trehoz\u00e1sa \u00e9s vezet\u00e9se a p\u00e9nzmos\u00e1s elleni k\u00fczdelem nemzetk\u00f6zi szabv\u00e1nyainak val\u00f3 megfelel\u0151s\u00e9get szolg\u00e1lja. Ezen inform\u00e1ci\u00f3k biztos\u00edt\u00e1s\u00e1val az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1s hozz\u00e1j\u00e1rul az \u00fczleti k\u00f6rnyezet fokozott \u00e1tl\u00e1that\u00f3s\u00e1g\u00e1hoz \u00e9s integrit\u00e1s\u00e1hoz. \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\">\u201e\u00daj\u201d szab\u00e1lyoz\u00e1s 2021.08.01-t\u0151l \u2013 Akt\u00edv bejelent\u00e9si k\u00f6telezetts\u00e9g<\/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>2021.08.01-ig<\/b> az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sba val\u00f3 bejegyz\u00e9s nem volt sz\u00fcks\u00e9ges, ha a t\u00e9nyleges tulajdonosokra vonatkoz\u00f3 inform\u00e1ci\u00f3k m\u00e1r elektronikusan ellen\u0151rizhet\u0151en szerepeltek a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny (GwG) 22. \u00a7 (1) bekezd\u00e9s\u00e9ben felsorolt dokumentumokban. Ide tartoznak a kereskedelmi nyilv\u00e1ntart\u00e1sb\u00f3l, a partners\u00e9gi nyilv\u00e1ntart\u00e1sb\u00f3l, a sz\u00f6vetkezeti nyilv\u00e1ntart\u00e1sb\u00f3l, az egyes\u00fcleti nyilv\u00e1ntart\u00e1sb\u00f3l vagy a v\u00e1llalati nyilv\u00e1ntart\u00e1sb\u00f3l sz\u00e1rmaz\u00f3 dokumentumok. Ebben az esetben alkalmazhat\u00f3 volt az \u00fagynevezett \u201e<b>bejelent\u00e9si fikci\u00f3<\/b>\u201d a GwG 22. \u00a7 (2) bekezd\u00e9se szerint.   <\/p><p>Ez az automatikus bejelent\u00e9sre vonatkoz\u00f3 szab\u00e1lyoz\u00e1s azonban 2021.08.01-\u00e9n megsz\u0171nt az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sr\u00f3l \u00e9s p\u00e9nz\u00fcgyi inform\u00e1ci\u00f3s t\u00f6rv\u00e9ny <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">(TraFinG)<\/a> hat\u00e1lybal\u00e9p\u00e9s\u00e9vel.<\/p><p>Ezent\u00fal azoknak a v\u00e1llalatoknak \u00e9s szervezeteknek is, amelyek kor\u00e1bban eltekintettek az automatikus bejelent\u00e9st\u0151l, <b>azonnal<\/b> k\u00fcl\u00f6n kell r\u00f6gz\u00edteni\u00fck \u00e9s bejelenteni\u00fck t\u00e9nyleges tulajdonosaikat az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sban (akt\u00edv bejelent\u00e9si k\u00f6telezetts\u00e9g).<\/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\">Milyen adatokat kell r\u00f6gz\u00edteni az \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sban?<\/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\tAz \u00e1tl\u00e1that\u00f3s\u00e1gi nyilv\u00e1ntart\u00e1sban olyan adatok ker\u00fclnek r\u00f6gz\u00edt\u00e9sre, mint a t\u00e9nyleges tulajdonosok neve, sz\u00fclet\u00e9si d\u00e1tuma, \u00e1llampolg\u00e1rs\u00e1ga \u00e9s tulajdoni ar\u00e1nyai.\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\">Mikor nem kell t\u00e9nyleges tulajdonost r\u00f6gz\u00edteni?<\/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\tAz egy\u00e9ni v\u00e1llalkoz\u00e1sok \u00e9s alapvet\u0151en a polg\u00e1ri jogi t\u00e1rsas\u00e1gok (BGB-Gesellschaft) eltekinthetnek a t\u00e9nyleges tulajdonos r\u00f6gz\u00edt\u00e9s\u00e9t\u0151l. \nP\u00e9ld\u00e1k erre: GbR, kisv\u00e1llalkoz\u00f3k, szabadfoglalkoz\u00e1s\u00faak, Kaufmann 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>Ebben a cikkben r\u00e9szletesebben megvizsg\u00e1ljuk a t\u00e9nyleges tulajdonos fogalm\u00e1t, valamint ismertetj\u00fck a kifejez\u00e9s jogi h\u00e1tter\u00e9t.<\/p>\n","protected":false},"author":1,"featured_media":30781,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[746,747],"class_list":["post-30780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-regulatory"],"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>GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide? - Nect<\/title>\n<meta name=\"description\" content=\"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.\" \/>\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\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?\" \/>\n<meta property=\"og:description\" content=\"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/\" \/>\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=\"2026-10-27T16:36:01+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=\"Szerz\u0151:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maurice Vogel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Becs\u00fclt olvas\u00e1si id\u0151\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 perc\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/\"},\"author\":{\"name\":\"Maurice Vogel\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/person\\\/4a12335203c9d79e727920a23ddf1daf\"},\"headline\":\"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?\",\"datePublished\":\"2025-11-27T12:30:29+00:00\",\"dateModified\":\"2026-10-27T16:36:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/\"},\"wordCount\":2017,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"keywords\":[\"Compliance\",\"Regulatory\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"hu\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/\",\"name\":\"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide? - Nect\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"datePublished\":\"2025-11-27T12:30:29+00:00\",\"dateModified\":\"2026-10-27T16:36:01+00:00\",\"description\":\"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#breadcrumb\"},\"inLanguage\":\"hu\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#primaryimage\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/wirtschaftsberechtigt-gwg-visual.jpg\",\"width\":1280,\"height\":720},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/nect.com\\\/hu\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#website\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/\",\"name\":\"Nect\",\"description\":\"Built for the future of digital identity.\",\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nect.com\\\/hu\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"hu\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\",\"name\":\"Nect\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"width\":512,\"height\":512,\"caption\":\"Nect\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/NiceToNectYou\\\/\",\"https:\\\/\\\/x.com\\\/nicetonectyou\",\"https:\\\/\\\/www.instagram.com\\\/nect\\\/\",\"https:\\\/\\\/vimeo.com\\\/nect\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/nect.com\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/person\\\/4a12335203c9d79e727920a23ddf1daf\",\"name\":\"Maurice Vogel\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174\",\"caption\":\"Maurice Vogel\"},\"description\":\"Senior Product Designer\",\"sameAs\":[\"https:\\\/\\\/nect.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide? - Nect","description":"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/","og_locale":"hu_HU","og_type":"article","og_title":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?","og_description":"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.","og_url":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/","og_site_name":"Nect","article_publisher":"https:\/\/www.facebook.com\/NiceToNectYou\/","article_published_time":"2025-11-27T12:30:29+00:00","article_modified_time":"2026-10-27T16:36:01+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg","type":"image\/jpeg"}],"author":"Maurice Vogel","twitter_card":"summary_large_image","twitter_creator":"@nicetonectyou","twitter_site":"@nicetonectyou","twitter_misc":{"Szerz\u0151:":"Maurice Vogel","Becs\u00fclt olvas\u00e1si id\u0151":"9 perc"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#article","isPartOf":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/"},"author":{"name":"Maurice Vogel","@id":"https:\/\/nect.com\/hu\/#\/schema\/person\/4a12335203c9d79e727920a23ddf1daf"},"headline":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?","datePublished":"2025-11-27T12:30:29+00:00","dateModified":"2026-10-27T16:36:01+00:00","mainEntityOfPage":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/"},"wordCount":2017,"publisher":{"@id":"https:\/\/nect.com\/hu\/#organization"},"image":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg","keywords":["Compliance","Regulatory"],"articleSection":["Blog"],"inLanguage":"hu"},{"@type":"WebPage","@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/","url":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/","name":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide? - Nect","isPartOf":{"@id":"https:\/\/nect.com\/hu\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#primaryimage"},"image":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg","datePublished":"2025-11-27T12:30:29+00:00","dateModified":"2026-10-27T16:36:01+00:00","description":"A GwG szerint a t\u00e9nyleges tulajdonosok olyan term\u00e9szetes szem\u00e9lyek, akik a szavazati jogok \u00e9s a t\u00f6rzst\u0151ke t\u00f6bb mint 25%-\u00e1val rendelkeznek, vagy hasonl\u00f3 ellen\u0151rz\u00e9st gyakorolnak egy t\u00e1rsas\u00e1g felett.","breadcrumb":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#breadcrumb"},"inLanguage":"hu","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/"]}]},{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#primaryimage","url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg","width":1280,"height":720},{"@type":"BreadcrumbList","@id":"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/nect.com\/hu\/"},{"@type":"ListItem","position":2,"name":"GwG szerinti t\u00e9nyleges tulajdonos: Ki tartozik ide?"}]},{"@type":"WebSite","@id":"https:\/\/nect.com\/hu\/#website","url":"https:\/\/nect.com\/hu\/","name":"Nect","description":"Built for the future of digital identity.","publisher":{"@id":"https:\/\/nect.com\/hu\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nect.com\/hu\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"hu"},{"@type":"Organization","@id":"https:\/\/nect.com\/hu\/#organization","name":"Nect","url":"https:\/\/nect.com\/hu\/","logo":{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/hu\/#\/schema\/logo\/image\/","url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","width":512,"height":512,"caption":"Nect"},"image":{"@id":"https:\/\/nect.com\/hu\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/NiceToNectYou\/","https:\/\/x.com\/nicetonectyou","https:\/\/www.instagram.com\/nect\/","https:\/\/vimeo.com\/nect\/","https:\/\/www.linkedin.com\/company\/nect.com"]},{"@type":"Person","@id":"https:\/\/nect.com\/hu\/#\/schema\/person\/4a12335203c9d79e727920a23ddf1daf","name":"Maurice Vogel","image":{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174","url":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174","contentUrl":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/2076d8d23cfe053c1e00bda764ca25c6.jpg?ver=1793204174","caption":"Maurice Vogel"},"description":"Senior Product Designer","sameAs":["https:\/\/nect.com"]}]}},"_links":{"self":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30780","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/comments?post=30780"}],"version-history":[{"count":1,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30780\/revisions"}],"predecessor-version":[{"id":30783,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30780\/revisions\/30783"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/media\/30781"}],"wp:attachment":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/media?parent=30780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/categories?post=30780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/tags?post=30780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}