Legal Notice

Core services

Aithea GmbH provides consulting services and digital solutions for digital Transformation in Compliance in the area of financial crime prevention and compliance in international trade.

Company Details in accordance with § 5 DDG:

Aithea GmbH
Seidlstr. 5
80335 Munich, Germany

Commercial Register:

Registered in the commercial register of Amtsgericht München
Commercial register number: HRB 302338
Register court: District Court München

VAT Identification Number:

VAT identification number in accordance with § 27a of the German Value Added Tax Act: DE [VAT identification number]

Contact:

Aneta Klosek
Phone: +49 163 63 81502
Email:info@ai-thea.com

Editorial Responsibility:

Aithea GmbH
Represented by the managing director Aneta Klosek
Seidlstr. 5
80335 Munich, Germany

Privacy Policy:

Our privacy policy can be found HERE (link to the privacy page).

Online Dispute Resolution and Participation in Consumer Disputes:

The European Commission provides a platform for online dispute resolution (ODR):https://ec.europa.eu/consumers/odr.
We are neither willing nor obliged to participate in dispute resolution proceedings before a consumer arbitration board.

Disclaimer:

Liability for Content:
As service providers, we are responsible for our own content on these pages in accordance with § 7 (1) TMG and the general laws. However, according to §§ 8 to 10 TMG, we are not obligated to monitor transmitted or stored external information or to search for circumstances that suggest illegal activity. Obligations to remove or block the use of information under general law remain unaffected. However, liability in this regard is only possible from the time we are made aware of a specific legal violation. Upon becoming aware of such violations, we will promptly remove the respective content.

Liability for Links:
Our website may contain links to external websites of third parties, over whose content we have no control. Therefore, we cannot accept any liability for these external contents. The responsibility for the content of the linked pages lies with the respective provider or operator of the pages. The linked pages were checked for possible legal violations at the time of linking. Illegal content was not recognizable at the time of linking. However, a permanent content check of the linked pages is not reasonable without concrete evidence of a legal violation. Upon becoming aware of legal violations, we will promptly remove such links.

Copyright:
The content and works created by the website operators on these pages are subject to German copyright law. The duplication, modification, distribution, and any kind of exploitation beyond the limits of copyright law require the written consent of the respective author or creator. Downloads and copies of this page are only permitted for private, non-commercial use. As far as the contents of this page are not created by the operator, the copyrights of third parties are respected. In particular, third-party content is marked as such. Should you still become aware of a copyright infringement, we ask for a corresponding notice.