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DB Chesstec Cis

The document provides business and personal information for Chessstec UG, including the company name and address in Germany, the legal representative Heinz Mailand's identification details, and banking information such as the beneficiary name, account number, IBAN, and bank details. It also includes copies of the legal representative's national ID card, the company's certificate of incorporation, online banking screenshots, and an IBAN calculator screenshot.

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723 views5 pages

DB Chesstec Cis

The document provides business and personal information for Chessstec UG, including the company name and address in Germany, the legal representative Heinz Mailand's identification details, and banking information such as the beneficiary name, account number, IBAN, and bank details. It also includes copies of the legal representative's national ID card, the company's certificate of incorporation, online banking screenshots, and an IBAN calculator screenshot.

Uploaded by

enquiry.kpimalaysia
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CLIENT INFORMATION SHEET

1. BUSINESS INFORMATION
COMPANY NAME CHESSSTEC UG
COMPANY ADDRESS SCHULWEG 26, D31632 HUSUM
PHONE +35 227-866-821
COMPANY REGISTRATION NUMBER HRB 207296
COUNTRY OF INCORPORATION GERMANY

2. PERSONAL INFORMATION
LEGAL REPRESENTATIVE MR. HEINZ MAILAND
DATE OF BIRTH 16 JUN 1956
PLACE OF BIRTH HANNOVER
NATIONALITY GERMANY
NATIONAL ID CARD NUMBER L24WGWPZ8
COUNTRY OF ISSUANCE GERMANY
DATE OF ISSUE 10 MAY 2017
DATE OF EXPIRY 09 MAY 2027

3. BANKING INFORMATION
BENEFICIARY NAME CHESSSTEC UG
ACCOUNT NUMBER 0552523300
ACCOUNT NUMBER (IBAN) DE93250700240552523300
BENEFICIARY BANK DEUTSCHE BANK PGK
BENEFICIARY BANK ADDRESS GEORGSPLATZ 20, 30002 HANNOVER
SWIFT CODE DEUTDEDBHAN
BANK OFFICER MR. PETER MUELLER, SENIOR CORPORATE OFFICER
BANK OFFICER PHONE NUMBER +49 40 3701-1071
BANK OFFICER E-MAIL ADDRESS [email protected]

CLIENT INFORMATION SHEET | CHESSSTEC UG ……………………………………..……………………………….. PAGE 1 (5)


NATIONAL ID CARD COPY OF LEGAL REPRESENTATIVE – MR. HEINZ MAILAND
CHESSSTEC UG (GERMANY)

I, HEINZ MAILAND, representative and authorized signatory of CHESSSTEC UG hereby swear under the
international laws of perjury and fraud that the information provided by me herein is accurate and true,
signed and sealed on the date indicated below by my signature.

9th of October 2019, Hannover

On behalf of the Company:


CHESSSTEC UG

SIGNATURE: ____________________________________

NATIONAL ID CARD NO L24WGWPZ8


COUNTRY OF ISSUANCE GERMANY
DATE OF ISSUE 10 MAY 2017
DATE OF EXPIRY 09 MAY 2027

CLIENT INFORMATION SHEET | CHESSSTEC UG ……………………………………..……………………………….. PAGE 2 (5)


COMPANY CERTIFICATE OF INCORPORATION
CHESSSTEC UG (GERMANY)

CLIENT INFORMATION SHEET | CHESSSTEC UG ……………………………………..……………………………….. PAGE 3 (5)


SCREENSHOT ONLINE BANKING (2019-07-24)
CHESSSTEC UG (GERMANY)

CLIENT INFORMATION SHEET | CHESSSTEC UG ……………………………………..……………………………….. PAGE 4 (5)


SCREENSHOT FROM IBAN CALCULATOR
CHESSSTEC UG (GERMANY)

CLIENT INFORMATION SHEET | CHESSSTEC UG ……………………………………..……………………………….. PAGE 5 (5)

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