controlled undertaking

Definitions over time (1)

20/01/2005 – 20/03/2008 Article 2, Transparency Directive Scope: Whole act

1. For the purposes of this Directive the following definitions shall apply:

‘controlled undertaking’ means any undertaking(i)in which a natural person or legal entity has a majority of the voting rights; or(ii)of which a natural person or legal entity has the right to appoint or remove a majority of the members of the administrative, management or supervisory body and is at the same time a shareholder in, or member of, the undertaking in question; or(iii)of which a natural person or legal entity is a shareholder or member and alone controls a majority of the shareholders' or members' voting rights, respectively, pursuant to an agreement entered into with other shareholders or members of the undertaking in question; or(iv)over which a natural person or legal entity has the power to exercise, or actually exercises, dominant influence or control;

Each has its own scope, dates and uses. Open one to see when it applies.

No text uses this concept on 12/11/2026.