ANNEXTechnical specifications and procedures
5.List of data to be exchanged between registers
5.3.Branch closure notification
For each branch closure notification referred to in point 4.3, Member States shall exchange the following data:
Data type | Description | Cardinality9 | Additional description |
|---|---|---|---|
Issuance Date and Time | Date and time when the notification was sent | 1 | Date and Time |
Issuing Organisation | Name/Identifier of the organisation that issues this notification | 1 | Party data structure |
Recipient Organisation | Name/Identifier of the register where the company is registered | 1 | Party data structure |
Legislation Reference | Reference to relevant national or Union legislation | 0…n | Text |
Branch data | 1 | Group of Elements | |
Date of striking off of the branch from the register | Date when the branch was stricken off from the register | 1 | Date |
Effective date | Date when the closure of the branch becomes effective, if available | 0 | Date |
Name of the branch if it is different from the company name | Name of the branch subject of the notification. If it is the same as the company this field should be left empty | 0 | Text As referred to in Article 30(1)(d) of Directive (EU) 2017/1132 |
Additional names of the branch | If the branch has more than one name, the additional names can be included. | 0…n | Text |
EUID | Unique identifier of the branch subject of this notification | 1 | Identifier |
Company data | 1 | Group of Elements | |
EUID | Unique identifier of the company to which the branch belongs to | 1 | Identifier |
Alternate ID | Other identifiers of the company (e.g. Legal Entity Identifier) | 0…n | Identifier |
Legal form | Type of legal form | 0 | Code As referred to in in Annex II to Directive (EU) 2017/1132 |
Name | Name of the company subject of this notification | 0 | 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.