Reports for GW&P AG Compliance Services
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GW&P AG Compliance Services
- GW&P AG Compliance Services is a Company limited by shares (AG) with its legal headquarters in Zürich. GW&P AG Compliance Services belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management has %s active persons registered.
- The company has last changed their commercial register entry on 03.06.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-270.645.479.
- There are 3 other active companies that have registered an identical address. These include: AlixPartners Limited, London, Swiss Branch, Zurich, Asset Managers & Trust Organisation AG, GW&P AG Financial Services Advisory.
Management (9)
newest board members
newest authorized signatories
Jennifer Toivola,
Reto Hans Jörg Weber,
Michael Daniel Schneebeli,
Öktem Paslioglu,
Cédric Patrick Musfeld
Commercial register information
Entry in the commercial register
20.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.042.627-4
UID/VAT
CHE-270.645.479
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen in Compliance Angelegenheiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie Urheberrechte, Patente und Lizenzen erwerben, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 25.11.2015 | ||
Other company names
Past and translated company names
- GW&P LTD. Compliance Services
- GW&P SA Compliance Services
- Geissbühler Weber & Partner Services AG
Ownership structure
Holdings
Newest SOGC notifications: GW&P AG Compliance Services
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: HR02-1006045884, Commercial Registry Office Zurich, (20)
GW&P AG Compliance Services, in Zürich, CHE-270.645.479, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005962795).
Ausgeschiedene Personen und erloschene Unterschriften:
Knijpenga, Jörn Andreas Johannes, niederländischer Staatsangehöriger, in Dänikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005962795, Commercial Registry Office Zurich, (20)
GW&P AG Compliance Services, in Zürich, CHE-270.645.479, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936111).
Eingetragene Personen neu oder mutierend:
Toivola, Jennifer, österreichische Staatsangehörige, in Givrins, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005936111, Commercial Registry Office Zurich, (20)
GW&P AG Compliance Services, in Zürich, CHE-270.645.479, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903356).
Ausgeschiedene Personen und erloschene Unterschriften:
Uldry, Sergio, von Genève, in Choulex, mit Kollektivunterschrift zu zweien.
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.