The cleversoft group
The cleversoft group is represented by a strong network of offices across Europe and the EMEA region, ensuring proximity to our clients and local expertise in every market. From our headquarters to regional hubs, we combine global standards with in-depth local regulatory knowledge to deliver innovative compliance and financial services solutions wherever you are.
Questions? Our team will answer them all.
We are happy to answer all your questions about the cleversoft group and our solutions for the finance industry.
cleversoft group GmbH
Luise-Ullrich-Str. 14
80636 Munich
Germany
info@clever-soft.com
Managing Directors:
Florian M. Clever, Sascha Wellershoff
Registered office and registration court:
Munich, HRB 289702
VAT registration no.: DE365370280
LEI: 391200SRPLNANU1MFJ89
cleversoft GmbH
Luise-Ullrich-Straße 14
80636 Munich
Germany
info@clever-soft.com
Managing Directors:
Florian M. Clever, Sascha Wellershoff
Registered office and registration court:
Munich, HRB 185870
VAT registration no.: DE237074688
LEI: 391200O5C2SENS7ZA173
cleversoft Bulgaria EOOD
bul. “Cherni Vrah” 57
1407 Sofia
Bulgaria
info@clever-soft.com
Managing Director:
Ivan Stefanov
EIK: 202850768
VAT registration no.: BG202850768
cleversoft supervisory reporting B.V.
Beechavenue 180
1119 PS, Schiphol-Rijk
The Netherlands
info@clever-soft.com
Managing Director:
cleversoft supervisory reporting Holding B.V., cleversoft group GmbH
KvK (Chamber of Commerce) number: 34136560
VAT registration no.: NL809717505B01
LEI: 391200MB7MPT6B5ZIQ43
cleversoft Forensics B.V.
Saturnusstraat 95, Unit 2.05
2516 AG Den Haag
The Netherlands
info@clever-soft.com
Managing Directors:
Lisa van Bussel, Erwin van Dixhoorn, cleversoft group GmbH
KvK (Chamber of Commerce) number: 50422731
VAT registration no.: NL822730248B01
LEI: 3912009D9EHJJ4PPZE08
FS Assist (thedata Ltd)
Regent House, 316 Beulah Hill
London SE19 3HF
United Kingdom
info@clever-soft.com
Managing Directors:
Andrew Robert Comber, Erwin Michel van Dixhoorn, Gerd Sascha Wellershoff
Registered office and registration court:
Registered office address: Regent House, 316 Beulah Hill, London, SE19 3HF registered with Companies House under company number 03560295.
VAT registration no.: 727281625
Commercial register number: 03560295
LEI: 2138005S8ZNSZ9MTEV54
cleversoft FCCS S.A.
38 rue de Hollerich
L-1740, Luxembourg
info@clever-soft.com
Managing Director:
René Blaschke
VAT registration no.: LU26453628
Commercial register number :B180163
LEI: 391200HPY1APOKOLT193
Cleversoft Switzerland S.à.r.l
Rue Jacques-Grosselin 8, c/o Gestoval Société Fiduciaire SA
CH-1227, Carouge Genève,
Switzerland
info@clever-soft.com
Managing Directors:
René Blaschke, Sascha Wellershoff
VAT registration no.: CHE-198.837.855
cleversoft Mediterranean Ltd
Oyia Business Centre Floor 3 Suite 301, Triq IS- Salib TAL-Marsa,
Marsa MRS 1547,
Malta
info@clever-soft.com
Managing Director:
René Blaschke, Sascha Wellershoff
VAT registration no.: MT22211434
TETRALOG SYSTEMS S.L.
AV República Argentina 24 2
41011 Sevilla
Spain
info@clever-soft.com
Managing Director:
Victoria Casas
Commercial register: Sevilla CIF B90278466
Fait Internet Software GmbH
Neubaugasse 2/3
1070 Wien
Österreich
Managing Directors:
Christian Grohs, Gerd Sascha Wellershoff
Registered office and registration court:
FN 190915h, HG Wien
VAT registration no.: ATU 48603907
Fineksus Bilisim Cözümleri Ticaret A.S.
Resitpasa Mah. Katar Cad. Ari Teknokent 2 Sit.N:4/1 Ick.702 Sariyer/Istanbul
Türkiye
support@fineksus.com
Board of Directors:
Ahmet Vefik Dincer, CSG Management 1 UG (haftungsbeschränkt) represented by Florian Clever, CSG Management 2 UG (haftungsbeschränkt) represented by Sascha Wellershoff
Commercial Register: Istanbul 479661-0
Tax ID: 3230280635
Fineksus FZ-LLC
Dubai Internet City, Building 1, First Floor, Office 121 Dubai
United Arab Emirates
mea@fineksus.com
Director:
Ahmet Vefik Dincer
General Manager:
Kader Aydin Ozan
License Number: 91627
Tax ID: 100380691400003
Responsible party in accordance with §18 Abs. 2 MstV
Florian M. Clever
cleversoft group GmbH
Luise-Ullrich-Str. 14
80636 Munich
Germany
External Data Protection Officer
Bugl & Kollegen Gesellschaft für Datenschutz und Informationssicherheit mbH
Eifelstraße 55
93057 Regensburg
Germany