Swiss TJPG Check· Effective from 1 October 2026· Check for free

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Stock corporation Shareholders, share register, deadlines LLC Shareholders and the simplified procedure Cooperative Members and control Association and foundation Why both are not covered Sole proprietorship When there is no reporting duty Branch office Foreign company with a Swiss connection Holding company Multi-level structures and the control chain SICAV, SICAF and LP SICAV, SICAF and LP Real estate company Holdings and real estate

Management tool Identify, report, monitor deadlines Deadlines By when you must report New incorporation One month from registration What data to report What is reported and what is not Evidence and documents Collecting and retaining evidence Reporting changes Triggers and subsequent reporting Fines and sanctions What you risk in case of breach

What is the TJPG? The act and the ordinance at a glance Beneficial owners Examples and the 25 percent rule Board responsibility Who is liable for the report TJPG and AMLA Two regimes, one difference Switzerland and Germany The registers compared Ordinance (TJPV) Ordinance, explanatory report, consultation News Dates and open points Questions Answers to frequent questions

Managing mandates Several companies in one place Keeping the register What becomes of the old register

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What is the TJPG?
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