Imprint/Contact
Address:
Boerse Stuttgart cats GmbH
Börsenstraße 4
70174 Stuttgart
Germany
Phone: +49 (0) 711 222985 250
Fax: +49 711 222985 91250
eMail: bscats-info@boerse-stuttgart.de
Management board:
Michael Görgens
Dierk Schaffer
Domicile:
Stuttgart
Commercial Register:
Amtsgericht Stuttgart HRB Nr. 748241
Sales Tax identification Number:
DE295904184
Regulating Authority:
Bundesanstalt fuer Finanzdienstleistungsaufsicht (BaFin)
Graurheindorfer Strasse 108
53117 Bonn, Germany
Marie-Curie-Str. 24-28
60439 Frankfurt am Main
Internet:
https://www.bafin.de
LEI-Code:
529900TW3YXY9C6T1G09
ESMA Register:
https://registers.esma.europa.eu
Responsible for content:
Michael Görgens
c/o Boerse Stuttgart cats GmbH
Börsenstr. 4
70174 Stuttgart
Disclosure Report
Disclosure Report 2023
Disclosure Report as of 06/30/2024
Complaint Management and Whistleblower system
Compliance with legal regulations and internal rules is a top priority for Boerse Stuttgart cats GmbH. This enables us to prevent damage to our company, our customers, employees and business partners. Misconduct must therefore be recognised as early as possible.
Boerse Stuttgart cats GmbH's whistleblower system gives customers, potential customers and business partners the opportunity to inform us of suspected violations of legal regulations and/or compliance rules.
If you have specific, substantiated information about legal or regulatory violations at Boerse Stuttgart cats GmbH, you can contact the responsible office by telephone, e-mail or in writing.
E-mail:
Hinweisgeber@boerse-stuttgart.de
Telephone:
0711 / 222 985 -321 Mareike Lier (Anti Money Laundering Officer);
0711 / 222 985 -339 Manuel Regent (Deputy Anti Money Laundering Officer);
0711 / 222 985 -330 Marc Linnebach (Deputy Anti Money Laundering Officer)
Boerse Stuttgart cats GmbH analyses all information. The highest level of confidentiality is ensured in connection with their processing. Group Anti Financial Crime will not disclose the identity of the whistleblower unless the whistleblower consents to the disclosure or the disclosure is required by law.
Of course, you can also send your information anonymously by letter to Boerse Stuttgart cats GmbH, Group Anti Financial Crime, confidential GWB, Börsenstraße 4, 70174 Stuttgart. In such a case, we ask you to include as many details as possible in your notification and, if necessary, additional documents to ensure an effective enquiry.