e.pliance AG

Master Data

Basic information of the organization

Registry

Registered

4/8/2025

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryComputing infrastructure, data processing, hosting and related activities n.e.c.Computing infrastructure, data processing, hosting and related activities n.e.c.WZ 63.10.9Agents involved in the sale of electrical household appliancesAgents involved in the sale of electrical household appliancesWZ 46.15.4

Purpose

Sämtliche nachfolgend genannten Tätigkeiten beziehen sich neben der technischen Abwicklung von beliebigen Geschäftsprozessen insbesondere auf die Unterstützung zur Einhaltung von Compliance-Vorschriften im Allgemeinen insbesondere der Bestimmungen zur Geldwäsche-Prävention als auch zum, Aufspüren Wirtschaftskriminalität aller Art, dazu auch Erbringung von Auskünften und Überprüfungen insbesondere unter Einsatz künstlicher Intelligenz; Entwicklung, Herstellung und Vertrieb (Groß- und Einzelhandel) von Soft- und Hardware und bürotechnischen Anlagen jeder Art; beinhaltend Planung, Organisation, Beratung, Wartung und Schulung insbesondere einschließend Softwareentwicklung und Datenverarbeitung im Namen Dritter im Sinne eines Dienstleistungsrechenzentrums und insbesondere des Anbietens einer SaaS-Plattform im Internet sowie Büro- und Dienstleistungsservice für die betriebswirtschaftliche und organisatorische Abwicklung auch von Transaktionen jeglicher Art; die Erstellung von Arbeitsrichtlinien und Abläufen in Form von Beratung insbesondere Unternehmensberatung; Be- und Verarbeitung von Kundendaten sowie Buchhaltungs- und Büroservice im Auftrag und Namen Dritter; sowie die Vornahme aller sonstigen hiermit zusammenhängender Geschäfte und Maßnahmen zum Zwecke der Gewinnerzielung und die Verwaltung von Beteiligungen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Marco Fischer since 4/8/2025	Board Member	4/8/2025
Stefan Heinz Tarach since 4/8/2025	Board Member	4/8/2025

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