Legal notice and disclosure

Website operator and media owner

Compliance Networks GmbH
Nibelungengasse 11/4
1010 Vienna, Austria

Registered office: Vienna
Company register number: FN 680102 a
Company register court: Commercial Court of Vienna (Handelsgericht Wien)
VAT ID: ATU83480813

Contact

Email: office@compliance-networks.com
Phone: +43 664 9612560

Managing directors

MMMag. Dr. Stephan Klinger
Dr. Christoph Kodada
Dr. Bernd Träxler
Dr. Bernd Fletzberger

Each managing director is authorised to represent the company individually.

Object of the company

Management consultancy as well as the development and distribution of IT solutions in the field of compliance.

Trade and professional law information

Trade licence: Management consultancy including business organisation (Unternehmensberatung einschließlich der Unternehmensorganisation)
GISA number: 39864024

Managing director under trade law: Dr. iur. Bernd Gustav Träxler

Trade authority: Magistrate of the City of Vienna, Municipal District Office for the 1st and 8th districts

Member of the Vienna Economic Chamber (Wirtschaftskammer Wien), Professional Association for Management Consultancy, Accounting and Information Technology (UBIT).

Professional title: Management consultant (Unternehmensberater)
Awarded in: Austria

Applicable trade regulations: Austrian Trade Regulation Act 1994 (Gewerbeordnung 1994 – GewO 1994), available in the Austrian Federal Legal Information System (RIS).

Basic orientation of the website

This website provides information about Compliance Networks GmbH and its consulting, technology and training services. It offers specialist information and practice-oriented articles on compliance, anti-money laundering, financial sanctions, regulatory developments and the use of technology in compliance management.

Note on specialist information

The specialist information published on this website is provided for general information purposes only. It does not replace individual advice tailored to the specific circumstances of each case.