Master Data

Registry
Register court München HRB 242394
Previous
CAIN Advisory GmbHNICE Compliance GmbH
Registered
7/20/2018
Industry
Computer consultancy activitiesActivities of holding companiesBusiness and other management consultancy activities
Purpose
Vermarktung und Beratung von Software für eine unternehmensweite Abdeckung und Erfüllung von rechtlichen und marktwirtschaftlichen Management-, Steuerungs- und operative Unternehmensprozessen im Bereich Compliance. Dabei darf sich die Gesellschaft auch an dritten Unternehmen aus ihrem Geschäftsbereich beteiligen.

History

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Management

NameRole
Matthias Dr. Freuding
since 7/20/2018
Managing Director

Beneficial Owners
Beta

Identified persons (5)

NameOwnership
80.00%
S****** W****
10.00%
7.51%

Shareholders
Beta

4 shareholders

GmbH structure

3 of 4 shown

Name
Location
Amount
Share
1555 Capital GmbH
Germany
€40,000
80.00%
S****** W****
€5,000
10.00%
B******* R*****
€2,500
5.00%

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