{"id":5719,"date":"2025-02-12T15:05:34","date_gmt":"2025-02-12T15:05:34","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?post_type=insight&#038;p=5719"},"modified":"2025-11-14T14:30:41","modified_gmt":"2025-11-14T14:30:41","slug":"schatten-und-de-facto-direktoren-wer-sind-sie-und-welche-haftung-haben-sie","status":"publish","type":"insight","link":"https:\/\/rfblegal.co.uk\/de\/einblicke\/schatten-und-de-facto-direktoren-wer-sind-sie-und-welche-haftung-haben-sie\/","title":{"rendered":"Schatten- und De-facto-Direktoren: Wer sind Sie und welche Haftung haben Sie?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Directors of a company hold significant responsibilities and <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/pflichten-von-geschaftsfuhrern-was-sind-sie-und-was-passiert-wenn-man-gegen-sie-verstost\/\">duties<\/a>. However, not all individuals who exert influence over a company\u2019s affairs are formally appointed as directors.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Eine Person, die rechtskr\u00e4ftig zum Gesch\u00e4ftsf\u00fchrer bestellt wurde, wird als \u2018de jure director\u2019 bezeichnet. Die Identifizierung eines \u2018de jure directors\u2019 ist in der Regel einfach, da sie beim Companies House registriert sind. Allerdings erscheinen nicht alle \"Direktoren\" im Register des Companies House, und Einzelpersonen k\u00f6nnen unwissentlich als Direktoren angesehen werden und den gleichen Verantwortlichkeiten und Pflichten unterliegen.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In diesem Artikel werden die wichtigsten Unterschiede zwischen Schattengesch\u00e4ftsf\u00fchrern und faktischen Gesch\u00e4ftsf\u00fchrern sowie ihre jeweiligen Pflichten erl\u00e4utert.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>De-facto-Direktoren<\/strong>&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A de facto director is an <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/streitigkeiten-im-bereich-energie-und-versorgung-sind-sie-eine-privatperson-oder-ein-unternehmen-dem-von-seinem-energie-oder-versorgungsanbieter-zu-hohe-preise-in-rechnung-gestellt-werden\/\">individual<\/a> who performs the functions of a director without being formally appointed. The Court applies an objective, fact-specific test, assessing their actions and level of involvement in the company\u2019s decision-making process.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De-facto-Gesch\u00e4ftsf\u00fchrert\u00e4tigkeiten entstehen oft ungewollt. Dies kann z. B. der Fall sein, wenn eine Person als Gesch\u00e4ftsf\u00fchrer beim Companies House eingetragen werden sollte, die Ernennung aber nie vollzogen wurde oder als ung\u00fcltig angesehen wurde.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Zu den wichtigsten Indikatoren f\u00fcr einen De-facto-Direktor geh\u00f6ren:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Making or influencing significant <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/qa-vertrage\/\">business<\/a> <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/konnen-unternehmen-mit-einem-geschaftsfuhrer-und-einer-mustersatzung-gultige-entscheidungen-treffen\/\">decisions<\/a>;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>sich selbst als Direktor gegen\u00fcber Dritten zu vertreten; und\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Die Behandlung als Direktor durch de jure Direktoren.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Schatten-Direktoren<\/strong>&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ein Schattenregisseur wird hingegen wie folgt definiert <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2006\/46\/section\/251\">Abschnitt 251 des Companies Act 2006<\/a> als <em>\u201ceine Person, nach deren Anweisungen oder Weisungen die Gesch\u00e4ftsf\u00fchrer einer Gesellschaft zu handeln gewohnt sind\u201d.\u201d<\/em>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Im Gegensatz zu den faktischen Gesch\u00e4ftsf\u00fchrern treten die Schattengesch\u00e4ftsf\u00fchrer nicht offen als Gesch\u00e4ftsf\u00fchrer auf. Stattdessen agieren sie hinter den Kulissen und \u00fcben Einfluss aus, ohne sich aktiv am Tagesgesch\u00e4ft des Unternehmens zu beteiligen.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shadow directorships commonly arise in intergenerational family businesses or where <a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/qa-aktionarsvereinbarungen\/\">shareholders<\/a>, who are not formally registered as directors, exercise significant control over decision-making. For example, a senior family member may exert substantial influence over a family business without holding a formal directorship.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Zu den wichtigsten Elementen eines Schattenregisseurs geh\u00f6ren:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ein einheitliches Muster von Direktoren, die ihre Anweisungen befolgen;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Eine etablierte Beziehung, bei der sich der Vorstand routinem\u00e4\u00dfig an seine Vorgaben h\u00e4lt;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Keine formale Benennung oder aktive Vertretung als Direktor; und\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Wird oft als \u2018Puppenspieler\u2019 hinter Unternehmensentscheidungen wahrgenommen.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Rechtliche Pflichten<\/strong>&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Sowohl De-facto- als auch Schattenvorst\u00e4nde k\u00f6nnen denselben gesetzlichen Pflichten unterliegen wie formell ernannte Vorst\u00e4nde.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Weitere Informationen \u00fcber die Pflichten von Direktoren finden Sie in unserem Artikel: \u2019<a href=\"https:\/\/rfblegal.co.uk\/de\/einblicke\/pflichten-von-geschaftsfuhrern-was-sind-sie-und-was-passiert-wenn-man-gegen-sie-verstost\/\" target=\"_blank\" rel=\"noreferrer noopener\">Pflichten von Direktoren: Was sind sie und was passiert, wenn Sie sie verletzen?<\/a>\u201c<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Praktische Implikationen<\/strong>&nbsp;<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>F\u00fcr Unternehmen:<\/em><\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Definieren Sie klar die Rollen und Verantwortlichkeiten innerhalb der Organisation;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sicherstellung einer ordnungsgem\u00e4\u00dfen Ernennung und Dokumentation der Direktoren, um Unklarheiten zu vermeiden.\u00a0<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>F\u00fcr Einzelpersonen:<\/em><\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Vermeiden Sie es nach M\u00f6glichkeit, als De-facto-Direktor oder Schattendirektor zu fungieren, solange Sie nicht offiziell ernannt wurden;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Be cautious <a href=\"https:\/\/rfblegal.co.uk\/de\/uber-uns\/\">about<\/a> exerting influence over company decisions without a formal designation\u2014this is particularly relevant for professional advisers.\u00a0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Anw\u00e4lte f\u00fcr Shadow Directors und De Facto Directors - Kontaktieren Sie uns<\/strong>\u00a0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The lines between directorship roles are often blurred. If you require assistance regarding your duties as a director\u2014whether formally appointed or acting as a de facto or shadow director\u2014please <a href=\"https:\/\/rfblegal.co.uk\/de\/kontaktieren-sie-uns\/\">contact<\/a> <a href=\"https:\/\/rfblegal.co.uk\/de\/menschen\/jonathan-chan\/\">Partner Jonathan Chan<\/a> unter <a href=\"mailto:J.Chan@rfblegal.co.uk\" target=\"_blank\" rel=\"noreferrer noopener\">J.Chan@rfblegal.co.uk<\/a>.\u00a0<\/p>","protected":false},"author":5,"featured_media":5720,"parent":0,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[62,65],"tags":[81],"class_list":["post-5719","insight","type-insight","status-publish","format-standard","has-post-thumbnail","hentry","category-commercial-litigation","category-corporate","tag-litigation-team-dj"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Directors of a company hold significant responsibilities and duties. 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