Greenfields Compliance GmbH

Friedrich-Ebert-Anlage 56, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

11/24/2023

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryProvision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

die Übernahme von (interims) Funktionen des Datenschutz- , Geldwäsche- und Compliance-Beauftragten sowie die Übernahme von internen Revisionstätigkeiten für Finanzdienstleister und sonstige Dritte. Weiterhin erbringt das Unternehmen Beratungs-, Personal-, Sekretariats-, Verwaltungs-, und weitere Dienst- und Serviceleistungen. Erlaubnispflichtige Tätigkeiten werden nicht ausgeübt.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Klaus Xhaxhiu since 1/10/2024	Managing Director	1/10/2024
Adi Bikić since 11/24/2023	Managing Director	11/24/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
Klaus Xhaxhiu	45.00%
Adi Bikic	33.13%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Greenfields Management GmbH

Germany

€13,750

55.00%

Klaus Xhaxhiu

Frankfurt am Main

€11,250

45.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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