The Open Constitution AI Network a digital commons infrastructure is maintained under the legal stewardess of the below identified legal bodies, which have independent Legal persons status.
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Public Agency Review Guide: How to open a regulatory review ticket of the network in a jurisdiction?
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Abbreviations:
EEA: European Economic Area
VAT: Value added tax
AML: Anti money laundering
FEMA: Foreign Exchange Management act, India
PMLA: Prevention of money laundering act, India
A. Fiscal Hosts of the AI network in different tax residency and data residency zones:
Network Registrar ID no. | Legal Registration Name | Applicable Jurisdiction Coverahe Start Date | Function Activity Code Duties registered toward Public | Type Identifier in Public Register |
|---|---|---|---|---|
OC16122022FHEU | Open Constitution | European Economic Area (16/12/2022-Now) |
Maintains the |
network‘s intellectual property leasing rights for the Association members, who have a tax residency in the European Economic Area |
774000 Leasing of intellectual property rights and similar, but not copyrighted works VAT, Tax exemption certification, AML, EU GDPR, EU AI Act through Danish business laws | Ovrige virksomhedsformer CVR: 43714775 |
2
Muellners Foundation
Denmark
(14/12/20190-Now)
Download Reports directly from Virk.dk | ||||
OC01012024FHIN | n/a | Republic of India 01/01/2024-Now | Maintains the network‘s intellectual property leasing rights for the Association members, who have a tax residency in the Republic of India Leasing of intellectual property rights and similar, but not copyrighted works Tax exempt donations & declarations, FEMA, PMLA, Data Privacy act of India business laws. | Section 8 Trust Company CIN:(To be updated) Download Reports directly from MCA |
B. Ancillary Legal Registration for regulation of Activities not covered by Fiscal Hosts or those that require exclusive coverage due to the nature of activities:
OC Network Registrar ID | Legal Registration Name | Jurisdiction Start Date | Function Activity Code Duties registered towards Public | Type Identifier in Public Registry |
|---|---|---|---|---|
OC01072024CP | CouncilPost | European Economic Area through Denmark 01/07/2024 | Observe human rights through Open Constitution AI network Activities of extraterritorial organisations and bodies'' 99.00.00; Foreign affairs similar to setting up a diplomatic mission or a mission of an extra territorial agency Danish VAT, OSS EU, Tax exempt donations & declarations | Forening CVR: 44756636 Download reports directly from Virk.dk |
C. Founder‘s Association for Muellners Foundation. and legal steward for program discovery and reducing to practice - governance literary as well as date privacy standards, thereafter beneficiary licensing for the Intellectual Property Lifecycle
OCNetwork Registrar ID no. | Entity Name | Applicable Jurisdiction | Function Activity Code Duties Registered towards Public | Type Identifier in Public registry | ||||
|---|---|---|---|---|---|---|---|---|
OC16122019FF | Phoenix ‘Frivillig Forening‘ Foundation | Denmark 14/12/2019 | Reduces to practice and releases the Open Constitution network assets and connects the network to the public access through Internet. Responsible for Open Humanitarian actions deployed using the Open Constitution AI network. VAT | 2.1 | Frivillig forening CVR: 41008407 | Affiliate Bodies of Muellners Foundation | Muellners Download Reports directly from Virk.dk | |
OC14072020DPEU | Finscale ApS | European Economic Area(EEA) (28/07/20-Now) | Principal Data Processor of the Open Constitution AI Network for data residency zones in EEA 774000 Leasing of intellectual property rights and similar, but not copyrighted works VAT, Payroll Tax | Anpartsselskab CVR: 41548304 2.2Download Reports directly from Virk.dk | ||||
OC23012019DPIN | Muellner Internet Pvt Ltd | India (23/01/2019-Now) | Principal Data Processor of the Open Constitution AI Network for data residency zones in India | Limited Liability Company CIN: U72900DL2019PTC344870 Download Reports directly from MCA.gov.in | ||||
Relevant: View the Network Fiscal Diagram