[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
[taler-anastasis] branch master updated: some answers
|
From: |
gnunet |
|
Subject: |
[taler-anastasis] branch master updated: some answers |
|
Date: |
Tue, 26 May 2020 10:52:09 +0200 |
This is an automated email from the git hooks/post-receive script.
grothoff pushed a commit to branch master
in repository anastasis.
The following commit(s) were added to refs/heads/master by this push:
new 1ef8c4f some answers
1ef8c4f is described below
commit 1ef8c4f37bcc40c54de1185d2ec1fe61cacfbf7e
Author: Christian Grothoff <address@hidden>
AuthorDate: Tue May 26 10:52:05 2020 +0200
some answers
---
doc/ledger-sme-legal-check.txt | 222 +++++++++++++++++++++++------------------
1 file changed, 127 insertions(+), 95 deletions(-)
diff --git a/doc/ledger-sme-legal-check.txt b/doc/ledger-sme-legal-check.txt
index 554b766..6c89c19 100644
--- a/doc/ledger-sme-legal-check.txt
+++ b/doc/ledger-sme-legal-check.txt
@@ -1,17 +1,21 @@
General Information
-1. Winner ID:
-2. Project name/title:
-3. Your project team includes the following entities (chose one of the options
below):
+1. Winner ID: => see e-mail from LEDGER (not put here, because Git is public)
+2. Project name/title: Anastasis
+3. Your project team includes the following entities (chose one of the options
below):
Legal persons only - SME, Research organisation, Higher educational
institution X
Legal and natural persons
4. Please list all team members (in case of a legal person, please enter the
whole name of the company/research institution/university):
-5. People from your entity engaged in the project
-6. Is your entity a team leader?
+5. People from your entity engaged in the project:
+ --- Everyone (maybe provide full list, including Berna and Nana)
+6. Is your entity a team leader?
+ --- I don't understand the question.
7. Contact person
-8. Phone (eg. 0048111222333)
+ --- Vaish, I hope.
+8. Phone (eg. 0048111222333)
9. E-mail
Bank account info
+=> Leon has this.
1. Bank account holder
2. Bank name
@@ -22,134 +26,147 @@ Bank account info
Legal data of entrepreneur
+=> See data from Leon.
1. Company name (according to the registration document)
-2. Legal form
-3. Country (of the registered office)
-4. City (of the registered office)
-5. Zip code (of the registered office)
-6. Address, i.e. Street and number (of the registered office)
-7. Main registration number (according to the registration document)
-8. VAT number
-9. Organization type:
+2. Legal form
+3. Country (of the registered office)
+4. City (of the registered office)
+5. Zip code (of the registered office)
+6. Address, i.e. Street and number (of the registered office)
+7. Main registration number (according to the registration document)
+=> Will NOT be available on time.
+8. VAT number
+=> Will NOT be available on time.
+9. Organization type:
profit X
non-profit
-10. Date of main registration: (DD.MM.YYYY, according to the registration
document).
+10. Date of main registration: (DD.MM.YYYY, according to the registration
document).
+=> Will NOT be available on time, use Notary date for now.
11. Name and position of all persons, being authorised to represent the entity
according to the registration document (please indicate all persons authorized
to represent your company and put the information about the way of
representation eg. sole representation, acting jointly).
for each:
- 1. Name and surname of the person, being authorised to represent the
entity according to the registration document
- 2. Position of the person, being authorised to represent the entity
according to the registration document
+ 1. Name and surname of the person, being authorised to represent the
entity according to the registration document
+ 2. Position of the person, being authorised to represent the entity
according to the registration document
3. The way of representing the company: (sole representation, acting
jointly)
-11.1. Please indicate a person authorised to sign the `Sub-grant Agreement
(if a mentioned person is different from person indicated in point 11, please
attach her/his power of attorney to sign the agreement, in section 7 -
Attachments):
+11.1. Please indicate a person authorised to sign the `Sub-grant Agreement
(if a mentioned person is different from person indicated in point 11, please
attach her/his power of attorney to sign the agreement, in section 7 -
Attachments):
+=> All of the 12.x are zero.
12.1. Applicant enterprise data from 1st January 2019 to 31st December 2019
(Please provide data contained in the last closed annual accounts, if not
applicable, enter data up to the date):
- 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
- 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
- 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
+ 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
+ 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
+ 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
12.2. Applicant enterprise data from 1st January 2018 to 31st December 2018
(data contained in the approved annual accounts for 2018, if not applicable,
enter n/a):
- 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
- 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
- 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
+ 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
+ 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
+ 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
12.3. Applicant enterprise data from 1st January 2017 to 31st December 2017
(data contained in the approved annual accounts for 2017, if not applicable,
enter n/a):
- 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
- 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
- 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
+ 1. Staff Headcount (in annual working unit AWU) Before completing
this point, please read point 8 of the Frequently Asked Questions (FAQ)
+ 2. Annual turnover (in EUR; indicate the number OF thousands instead of
the number IN thousands e.g. for 50.000 EUR enter 50)
+ 3. Annual balance sheet total (in EUR; indicate the number OF thousands
instead of the number IN thousands e.g. for 50.000 EUR enter 50)
-13. Has your entity already received any funding under the European Unions
Horizon 2020 Research and Innovation Programme?
+13. Has your entity already received any funding under the European Unions
Horizon 2020 Research and Innovation Programme?
Yes
- No
-14. Does your entity participate or is going to participate in another
Acceleration Programme?
+ No X
+14. Does your entity participate or is going to participate in another
Acceleration Programme?
Yes
- No
-15. Does your entity or any natural person related to your entity have any
actual conflict of interest or might have any potential conflict of interest
with one or more of the following Consortium partners: 1) FUNDINGBOX
ACCELERATOR SP. Z O.O. (Poland), 2) STICHTING DYNE. ORG (Netherlands), 3)
BLUMORPHO SAS (France)?
+ No X (we have no concrete plans, obviously we cannot answer for the
distant future here)
+15. Does your entity or any natural person related to your entity have any
actual conflict of interest or might have any potential conflict of interest
with one or more of the following Consortium partners: 1) FUNDINGBOX
ACCELERATOR SP. Z O.O. (Poland), 2) STICHTING DYNE. ORG (Netherlands), 3)
BLUMORPHO SAS (France)?
+ NO
+
SME check - relations with other enterprises (direct or indirect)
-1. Does the Applicant enterprise own 25%-50% of stock/shares/voting rights in
another enterprise?
-2. Does another enterprise own 25%-50% of stock/shares/voting rights in the
Applicant enterprise?
+1. Does the Applicant enterprise own 25%-50% of stock/shares/voting rights in
another enterprise?
+ NO
+
+2. Does another enterprise own 25%-50% of stock/shares/voting rights in the
Applicant enterprise?
+ NO
+
If yes, please indicate the names of all the entities and the % of
stock/shares/voting rights owned AND enter the data in the section SME check
Partner enterprise data.
-3. Do any public bodies (e.g. public companies, research institutes, local
government units with the annual budget over EUR 10 million and a population
above 5,000) own 25% of stock/shares/voting rights or more in the Applicant
enterprise?
+3. Do any public bodies (e.g. public companies, research institutes, local
government units with the annual budget over EUR 10 million and a population
above 5,000) own 25% of stock/shares/voting rights or more in the Applicant
enterprise?
Yes
- No
+ No X
4. Do any public investors (e.g. public investment corporations, venture
capital companies, business angels, universities, non-profit research centres,
institutional investors, including regional development funds and/or local
government units with the annual budget of less than EUR 10 million and fewer
than 5 000 inhabitants) own 25% of stock/shares/voting rights or more in the
Applicant enterprise?
Yes
+ No X
+5. Does natural person/any other enterprise/public investor hold the right to
vote as a shareholder/stockholder/partner in the Applicant enterprise?
+ Yes X (natural persons hold right to vote, as does TSYS)
No
-5. Does natural person/any other enterprise/public investor hold the right to
vote as a shareholder/stockholder/partner in the Applicant enterprise?
- Yes
- No
-6. Does the Applicant enterprise own more than 50% of stock/shares/voting
rights in another enterprise?
+6. Does the Applicant enterprise own more than 50% of stock/shares/voting
rights in another enterprise?
Yes
- No
-7. Does any other enterprise own more than 50% of stock/shares/voting rights
in the Applicant enterprise?
+ No X
+7. Does any other enterprise own more than 50% of stock/shares/voting rights
in the Applicant enterprise?
Yes
- No
-8. Is the Applicant enterprise entitled to appoint or dismiss the majority of
members of administrative, management or supervisory bodies in another
enterprise?
+ No X
+8. Is the Applicant enterprise entitled to appoint or dismiss the majority of
members of administrative, management or supervisory bodies in another
enterprise?
Yes
- No
-9. Is another enterprise entitled to appoint or dismiss the majority of
members of administrative, management or supervisory bodies in the Applicant
enterprise?
+ No X
+9. Is another enterprise entitled to appoint or dismiss the majority of
members of administrative, management or supervisory bodies in the Applicant
enterprise?
Yes
- No
-10. Does the Applicant enterprise have a dominant influence on another
enterprise, under an agreement with that enterprise or pursuant to the
provision in the company statute or articles of association?
+ No X
+10. Does the Applicant enterprise have a dominant influence on another
enterprise, under an agreement with that enterprise or pursuant to the
provision in the company statute or articles of association?
Yes
- No
-11. Does another enterprise have a dominant influence on the Applicant
enterprise, under an agreement with the Applicant enterprise or pursuant to the
company statute or articles of association?
+ No X
+11. Does another enterprise have a dominant influence on the Applicant
enterprise, under an agreement with the Applicant enterprise or pursuant to the
company statute or articles of association?
Yes
- No
-12. If a shareholder or partner in another enterprise, does the Applicant
enterprise, under a relevant agreement, exercise sole control over the majority
of shareholders or partners voting rights in that enterprise?
+ No X
+12. If a shareholder or partner in another enterprise, does the Applicant
enterprise, under a relevant agreement, exercise sole control over the majority
of shareholders or partners voting rights in that enterprise?
Yes
- No
+ No X
13. If a shareholder or partner in the Applicant enterprise, does another
enterprise, under a relevant agreement, exercise sole control over the majority
of shareholders or partners voting rights in the Applicant enterprise?
Yes
+ No X
+14. Does the Applicant enterprise remain in the relationship mentioned in
points 6-13 above (e.g. owns stock/shares/voting rights/has influence) acting
through one or more individuals (natural persons acting jointly) if they
operate on the same or adjacent market?
+ Yes X [market segregation does not matter]
No
-14. Does the Applicant enterprise remain in the relationship mentioned in
points 6-13 above (e.g. owns stock/shares/voting rights/has influence) acting
through one or more individuals (natural persons acting jointly) if they
operate on the same or adjacent market?
- Yes
- No
-15. Are the ones entitled to represent the Applicant enterprise (shareholders,
board members, proxies, individuals holding the power of attorney) members of
management bodies in another enterprise or do they own stock/shares/righting
votes in another enterprise?
- Yes
+15. Are the ones entitled to represent the Applicant enterprise (shareholders,
board members, proxies, individuals holding the power of attorney) members of
management bodies in another enterprise or do they own stock/shares/righting
votes in another enterprise?
+ Yes X (likely, if Leon or Christian are entitled to represent; if
only Dennis or Vaish, maybe 'no')
No
-16. Does the shareholder being a natural person and owning 25% of
stock/shares/voting rights or more in the Applicant enterprise own
stock/shares/voting rights in the another enterprise?
- Yes
+16. Does the shareholder being a natural person and owning 25% of
stock/shares/voting rights or more in the Applicant enterprise own
stock/shares/voting rights in the another enterprise?
+ Yes X ["the shareholder" -> "a shareholder"], not sure about "in
*the* another", confusing, bad English.
No
-17. Does the management team member or shareholder owning 25% of
stock/shares/voting rights or more in the Applicant enterprise run their own
business?
- Yes
+17. Does the management team member or shareholder owning 25% of
stock/shares/voting rights or more in the Applicant enterprise run their own
business?
+ Yes X [not sure, depends on the definition of "own business" =>
Leon, any idea what this means?]
No
18. Does the Applicant enterprise prepare consolidated financial statements or
is included in consolidated financial statements of another enterprise?
Yes
- No
+ No X
SMEs check - Partner enterprise data (25-50% of shares/capital/votes)
+=> None.
Partner enterprise data (accounts and other data of the partner enterprise)
-1. Name:
-2. Adress (of the registered office):
-3. Enter % of stock/shares/voting rights owned by the Applicant enterprise in
the partner enterprise:
-4. Enter % of stock/shares/voting rights owned by the partner enterprise in
the Applicant enterprise:
-5. The holding structure of the partner enterprise (you can add a graphic in
the section 'Attachements')
+1. Name:
+2. Adress (of the registered office):
+3. Enter % of stock/shares/voting rights owned by the Applicant enterprise in
the partner enterprise:
+4. Enter % of stock/shares/voting rights owned by the partner enterprise in
the Applicant enterprise:
+5. The holding structure of the partner enterprise (you can add a graphic in
the section 'Attachements')
6. Information about enterprises linked with the partner enterprise (name and
nature of the relationship):
-7.1. Staff Headcount (in annual working units) in 2019. If not applicable,
enter data up to the date.
-7.2. Annual turnover in 2019 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). Please provide data
contained in the last closed annual accounts, if not applicable, enter data up
to the date).
-7.3. Annual balance sheet total in 2019 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50).
Please provide data contained in the last closed annual accounts, if not
applicable, enter data up to the date).
-8.1. Staff Headcount (in annual working units) in 2018. If not applicapble,
enter '0'.
-8.2. Annual turnover in 2018 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
-8.3. Annual balance sheet total in 2018 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
-9.1. Staff Headcount (in annual working units) in 2017. If not applicapble,
enter '0'.
-9.2. Annual turnover in 2017 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
-9.3. Annual balance sheet total in 2017 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
+7.1. Staff Headcount (in annual working units) in 2019. If not applicable,
enter data up to the date.
+7.2. Annual turnover in 2019 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). Please provide data
contained in the last closed annual accounts, if not applicable, enter data up
to the date).
+7.3. Annual balance sheet total in 2019 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50).
Please provide data contained in the last closed annual accounts, if not
applicable, enter data up to the date).
+8.1. Staff Headcount (in annual working units) in 2018. If not applicapble,
enter '0'.
+8.2. Annual turnover in 2018 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
+8.3. Annual balance sheet total in 2018 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
+9.1. Staff Headcount (in annual working units) in 2017. If not applicapble,
enter '0'.
+9.2. Annual turnover in 2017 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
+9.3. Annual balance sheet total in 2017 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
SMEs check - Linked enterprise data (over 50% of shares/capital/votes)
+=> None.
Linked enterprise data (accounts and other data of the linked enterprise)
-1. Name of the linked enterprise:
-2. Address (of the registered office) of the linked enterprise:
-3. The holding structure of the linked enterprise (you can add a graphic in
the section 'Attachments')
-4. Information about partner and linked enterprises of linked enterprise (name
and nature of the relationship):
-5.1. Staff Headcount (in annual working units) in 2019. If not applicable,
enter data up to the date.
-5.2. Annual turnover in 2019 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). Please provide data
contained in the last closed annual accounts, if not applicable, enter data up
to the date).
-5.3. Annual balance sheet total in 2019 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50).
Please provide data contained in the last closed annual accounts, if not
applicable, enter data up to the date).
-6.1. Staff Headcount (in annual working units) in 2018. If not applicapble,
enter '0'.
-6.2. Annual turnover in 2018 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
-6.3. Annual balance sheet total in 2018 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
-7.1. Staff Headcount (in annual working units) in 2017. If not applicapble,
enter '0'.
-7.2. Annual turnover in 2017 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
+1. Name of the linked enterprise:
+2. Address (of the registered office) of the linked enterprise:
+3. The holding structure of the linked enterprise (you can add a graphic in
the section 'Attachments')
+4. Information about partner and linked enterprises of linked enterprise (name
and nature of the relationship):
+5.1. Staff Headcount (in annual working units) in 2019. If not applicable,
enter data up to the date.
+5.2. Annual turnover in 2019 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). Please provide data
contained in the last closed annual accounts, if not applicable, enter data up
to the date).
+5.3. Annual balance sheet total in 2019 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50).
Please provide data contained in the last closed annual accounts, if not
applicable, enter data up to the date).
+6.1. Staff Headcount (in annual working units) in 2018. If not applicapble,
enter '0'.
+6.2. Annual turnover in 2018 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
+6.3. Annual balance sheet total in 2018 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
+7.1. Staff Headcount (in annual working units) in 2017. If not applicapble,
enter '0'.
+7.2. Annual turnover in 2017 (in EUR; indicate the number OF thousands instead
of the number IN thousands e.g. for 50.000 EUR enter 50). If not applicapble,
enter '0'.
7.3. Annual balance sheet total in 2017 (in EUR; indicate the number OF
thousands instead of the number IN thousands e.g. for 50.000 EUR enter 50). If
not applicapble, enter '0'.
Attachments
@@ -160,23 +177,38 @@ Be aware that the documents should have been established
recently and in any cas
Remember, that the provided documents must be in English. The translation
doesn`t have to be certified, a simple one will be enough. The translation does
not have to refer to the whole document, just the most important information
that confirms what is requested in the application form.
-1. Official, valid and current registration document of the Applicant
enterprise (Max. 10MB)
+1. Official, valid and current registration document of the Applicant
enterprise (Max. 10MB)
+
+=> Leon, likely not yet available.
+
+2. Document showing the holding structure of the Applicant enterprise (Max.
10MB)
+
+=> See presentation slide on shareholdings; needs to be completed based on
Vaish...
-2. Document showing the holding structure of the Applicant enterprise (Max.
10MB)
+3. VAT Registration - copy of an official and valid document proving your VAT
registration. To confirm VAT number you can also provide the confirmation from
the VAT Information Exchange System (VIES) -
http://ec.europa.eu/taxation_customs/vies/vatRequest.html (max. 10MB
-3. VAT Registration - copy of an official and valid document proving your VAT
registration. To confirm VAT number you can also provide the confirmation from
the VAT Information Exchange System (VIES) -
http://ec.europa.eu/taxation_customs/vies/vatRequest.html (max. 10MB
+=> Leon, likely not yet available.
4. Bank Identification form (if the bank account dedicated to the needs of the
project belong to your entity - Max. 10MB)
-5. Financial statements of the Applicant enterprise (for the last 3 years or,
if not applicable, for the period starting at the registration date PDF Max.
10MB)
+=> Leon.
+
+5. Financial statements of the Applicant enterprise (for the last 3 years or,
if not applicable, for the period starting at the registration date PDF Max.
10MB)
+
+=> not applicable. even from starting date. Maybe we can provide the notary
fee?
6. Business plan declaration of newly established Applicant enterprise that
have not closed their first accounting year made over the course of the
financial year regarding the headcount/turnover/balance sheet total
Declaration should cover the entire period (financial years) until the entity
will generate turnover (if applicable; PDF Max. 10MB)
+=> See slide deck 'finances'
+
7. Consolidated financial statement (for the last 3 years or, if not
applicable, for the period starting at the registration date PDF Max. 10MB)
-8. Additional documentation of the Applicant (Max. 10MB)
+=> not applicable
-9. Additional documentation of partner and linked entreprises (the holding
structure of the partner/linked enterprise, financial statements confirming
data in the application form - max. 10MB)
+8. Additional documentation of the Applicant (Max. 10MB)
+=> not applicable, unless you want to add a rant from me about impossible
deadlines.
+9. Additional documentation of partner and linked entreprises (the holding
structure of the partner/linked enterprise, financial statements confirming
data in the application form - max. 10MB)
+=> not applicable
--
To stop receiving notification emails like this one, please contact
address@hidden.
| [Prev in Thread] |
Current Thread |
[Next in Thread] |
- [taler-anastasis] branch master updated: some answers,
gnunet <=