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Cis Bona 1

The document provides client information for a company called BONA Verwaltungs GmbH, including the company details, details of the authorized signatory Stefan Juli, and bank account details. It includes an acknowledgement signed by Stefan Juli confirming his authority to undertake financial transactions and execute contracts on behalf of the company.

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2K views3 pages

Cis Bona 1

The document provides client information for a company called BONA Verwaltungs GmbH, including the company details, details of the authorized signatory Stefan Juli, and bank account details. It includes an acknowledgement signed by Stefan Juli confirming his authority to undertake financial transactions and execute contracts on behalf of the company.

Uploaded by

lovasjd
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

In accordance with international banking regulation concerning the prevention of money laundering and criminal activities,
the following information may be supplied to banks and financial institutions for verification of identity and activities of the
investing member, and the nature and origin of the funds/assets which are to be utilized. All parties are obliged to respect
professional secrecy and take all necessary precautions to protect confidentiality of the information each holds in respect
to the other’s activities. The legal obligations shall always remain in full force.

Applicant Company Information: (if applicable)

Company Name BONA Verwaltungs GmbH

Mailing Address Robert-Bosch-Straße 7, 36093 Künzell

Country/Province/State where registered Germany / Hessen

Company Registration Number HRB 8743

Registered Company Address Robert-Bosch-Straße 7, 36093 Künzell

Date Company established 13 February 2024

Individual Applicant or authorized Signatory Representative of Company

Individual Name Stefan Juli

Title/Position/Authority CEO

Place of Birth Fulda

Passport Number L5ZN44WF4

Country Issuing Passport Germany

Date of Expiration 02,12,2029

Bank Detail

Name of Bank HSBC Continental Europe SA, Germany

Address Hansaallee 3,

City, (Province/State) + Zip Code, Country 40002 Düsseldorf, Germany

Account Name Bona Verwaltungs GmbH

Account Number/IBAN DE64 3003 0880 0601 0520 08

SWIFT TUBDDEDDXXX
ACKNOWLEDGEMENT:

I hereby confirm and verify that I have the power on behalf of BONA Verwaltungs GmbH to undertake any and all financial
transactions on behalf of the company by using its assets and/or bank instruments and that I am an authorized signatory on the
company bank account, and that I have full authority to execute all related contracts and agreements.

I hereby swear and attest under penalty of perjury that the statements and information provided in this document, six pages in
all, dated November 21, 2023 are true and correct to the best of my knowledge and belief.

COPY OF ID
CERIFICATE OF INCORPORATION

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