Reports for Compliance Angels Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Compliance Angels Sàrl
- Compliance Angels Sàrl with its legal headquarters in Confignon is a Limited liability company from the sector «Notary and advocate office». Compliance Angels Sàrl is active.
- The management of the company Compliance Angels Sàrl consists of 4 persons. The foundation of the company took place on 13.10.2016.
- The most recent commercial register change was made on 13.11.2023. You can find all changes under «Notifications».
- The reported UID is CHE-482.343.891.
Management (4)
Executive board
Aurélie Rougemont Tolis,
Anne Waldburger Berthenet,
Geneviève Alexandra Berclaz,
Géraldine Badel Poitras
newest authorized signatories
Aurélie Rougemont Tolis,
Anne Waldburger Berthenet,
Geneviève Alexandra Berclaz,
Géraldine Badel Poitras
Commercial register information
Entry in the commercial register
13.10.2016
Legal form
Limited liability company
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-550.1.169.933-0
UID/VAT
CHE-482.343.891
Sector
Notary and advocate office
Purpose (Original language)
La société a pour but la prestation de services et conseil en matière réglementaire, de conformité ('compliance'), de gouvernance, d'organisation adéquate et de gestion du risque auprès d'acteurs économiques et étatiques de toute nature relevant plus particulièrement du secteur de la finance, en Suisse ou à l'étranger (pour but complet cf. statuts).
Other company names
Past and translated company names
- Compliance Angels GmbH
- Compliance Angels LLC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compliance Angels Sàrl
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005883668, Commercial Registry Office Geneva, (660)
Compliance Angels Sàrl, à Confignon, CHE-482.343.891 (FOSC du 23.01.2023, p. 0/1005659500). Waldburger Berthenet Anne détient désormais 53 parts de CHF 100, Badel Poitras Géraldine détient désormais 53 parts de CHF 100 et Berclaz Geneviève détient désormais 52 parts de CHF 100 par suite de cession de 52 parts de CHF 100 à Rougemont Tolis Aurélie, de Moutier, à Veyrier, nouvelle associée-gérante pour 52 parts de CHF 100 avec signature individuelle. Berclaz Geneviève est maintenant domiciliée à Lausanne.
Publication number: HR02-1005659500, Commercial Registry Office Geneva, (660)
Compliance Angels Sàrl [Compliance Angels LLC] [Compliance Angels GmbH], précédemment à Lully (VD), CHE-482.343.891 (FOSC du 18.10.2016, p. 0/3113643).
Nouveau siège:
Confignon, Chemin de Carabot 26B, c/o Anne Waldburger Berthenet, 1232 Confignon. Statuts modifiés le 12.12.2022.
Publication number: HR02-1005659306, Commercial Registry Office Vaud, (550)
Compliance Angels Sàrl, à Lully (VD), CHE-482.343.891 (FOSC du 18.10.2016, p. 0/3113643). La société ayant transféré son siège à Confignon, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.