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Master Data

Registry
Register court Bad Homburg HRB 16761
Previous
CompliancePilot GmbH
Registered
9/6/2024
Industry
Provision of cash and valuables servicesActivities of holding companiesComputer consultancy activities
Purpose
Die Erbringung von Dienstleistungen in Bezug auf Einrichtung und Betrieb von Compliance-/Hinweisgebersystemen sowie interne Aufklärungen und Untersuchungen sowie sämtliche weiteren Dienstleistungen auf dem Gebiet Compliance sowie damit zusammenhängende Tätigkeiten, jeweils soweit dies nach dem RDG zulässig ist.

History

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Management

NameRole
Felix Rettenmaier
since 9/6/2024
Managing Director
Carolin Kristina Dr. Weyand
since 9/6/2024
Managing Director

Beneficial Owners

Identified persons (3)

Shareholders

3 shareholders

GmbH structure

2 of 3 shown

Felix Rettenmaier
61440 Oberursel (Taunus)
€15,000
54.01%
Carolin Kristina Weyand
61440 Oberursel (Taunus)
€10,000
36.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

6 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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