Services > Chamber of Commerce Investigations > Ceased Corporate Shareholdings Online

Ceased Corporate Shareholdings Online

Assetti societari

NORMAL - starting from

€11,70

VAT EXCLUDED
  • 5 minutes
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Il servizio effettua una verifica di eventuali partecipazioni storiche in essere iscritte in Camera di Commercio.

Optional services available

This investigation can be enriched by adding the following auxiliary services:
  • And currunt corporate shareholdings
    Estende l'indagine, oltre che alle partecipazioni storiche, anche a quelle attuali.
    Price
  • Current appointments and company positions
    Price 3,50 € Normal
  • Ceased appointments and company positions
    Price 3,50 € Normal

F.A.Q.

  • What is the Online Historical Participations service?

    It is a report that reconstructs, as far as available, the history of a subject's corporate shareholdings, highlighting both active and ceased shareholdings over time.

  • How is it different from ""Online Participations""?

    ""Online Participations"" photographs the current situation. ""Historical Online Participations"" adds a temporal dimension, allowing you to see entries, exits and changes in participations over the years.

  • What is the purpose of the Historical Holdings report?

    It is useful for in-depth risk analysis, investigations into possible interpositions or corporate transfers, reconstruction of groups and shareholding chains over time, support for due diligence activities and litigation.

  • What kind of information does it contain?

    Data on the companies involved, type of shareholding, any related positions, start/end dates of participation (if available), current status of the companies and other elements useful for historical reconstruction.

  • How long will it take for me to receive the Online Historical Holdings report?

    The document is normally available online within minutes of submitting the request.

  • What do I need to apply for Historical Participations Online?

    For a natural person: name, surname and tax code. For a legal entity: name and tax code/VAT number. Any additional information (e.g. time range of interest) can be specified when ordering.

For any other information requirement, call us on our toll free number or fill out the form below.
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