ANNEXTechnical specifications and procedures
5.List of data to be exchanged between registers
5.5.Cross-border merger notification
For the purposes of this Annex, the exchange of information between registers as referred to in Article 130 of Directive (EU) 2017/1132 shall be referred to as ‘cross-border merger notification’. For each cross-border merger notification referred to in Article 130 of Directive (EU) 2017/1132, Member States shall exchange the following data:
Data type | Description | Cardinality11 | Additional description |
|---|---|---|---|
Issuance Date Time | Date and time when the notification was sent | 1 | Date and Time |
Issuing Organisation | Organisation that issued this notification | 1 | Party data structure |
Recipient Organisation | Organisation this notification is addressed to | 1 | Party data structure |
Legislation Reference | Reference to relevant national or Union legislation | 0…n | Text |
Merger-related data | 1 | Group of Elements | |
Effective Date | Date when the merger became effective | 1 | Date |
Merger Type | Type of merger as defined by Article 119(2) of Directive (EU) 2017/1132 | 1 | Code (Cross-border merger by acquisition Cross-border merger by formation of new company Cross-border merger of wholly owned company) |
Resulting company | 1 | Group of Elements | |
EUID | Unique identifier of the company resulting from the merger | 1 | Identifier See section 8 of this Annex for structure of the EUID |
Alternate IDs | Other identifiers | 0…n | Identifier |
Legal form | Type of legal form | 1 | Code As referred to in Annex II to Directive (EU) 2017/1132 |
Name | Name of the company resulting from the merger | 1 | Text |
Registered Office | Registered office of the company resulting from the merger | 1 | Text |
Register Name | Name of the register where the company resulting from the merger was registered | 1 | Text |
Merging Company | 1…n | Group of Elements | |
EUID | Unique identifier of the company being merged | 1 | Identifier See section 8 of this Annex for structure of the EUID |
Alternate IDs | Other identifiers | 0…n | Identifier |
Legal Form | Type of legal form | 1 | Code As referred to in Annex II to Directive (EU) 2017/1132 |
Name | Name of the company taking part in the merger | 1 | Text |
Registered Office | Registered office of the company taking part in the merger | 0…1 | Text |
Register Name | Register where the merging company was registered | 1 | Text |
Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided. | |||
The notification message may also include technical data necessary for the proper transmission of the message.
The exchange of information shall also include technical messages necessary for the acknowledgement of receipt, logging and reporting purposes.