Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Inhaber | — | — | — | ||
| — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
DE · DE
Data Quality
100
out of 100
Legal Entity
EPM & DEXS Kai Dannhaus e.K.
Registry ID
R2707_HRA8183
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Kai Dannhaus |
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Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Organe: Kai Dannhaus (Inhaber)
Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Kai Dannhaus | Inhaber | — | — | Active | |
| Kai Dannhaus | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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