Reports for Geneva Compliance Group SA
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 Geneva Compliance Group SA
- Geneva Compliance Group SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Geneva Compliance Group SA is active.
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 20.08.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-431.782.139.
- The address is identical with 4 other active companies. These include: My Eggs SA, STANHOPE CAPITAL (SWITZERLAND) SA, Stanhope Capital Group SA.
Management (13)
newest board members
newest authorized signatories
Francesca Coss,
Ninouchka Herscu,
Eléonora Altissimo,
Aline Fournier,
David Jimenez Pont
Commercial register information
Entry in the commercial register
03.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.357.014-4
UID/VAT
CHE-431.782.139
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des conseils, services et prestations en matière de conformité (compliance) aux législations et réglementations bancaires, financières et fiscales, et de gestion des risques; détenir des participations dans des entités à but similaire. La société peut faire, soit pour son compte soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, à l'exclusion de celles interdites par la LFAIE, se rapportant directement ou indirectement à son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.12.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Compliance Group SA
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: HR02-1006412914, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 06.08.2025, p. 0/1006402651). Signature collective à deux, avec un administrateur a été conférée à Coss Francesca, de et à Collonge-Bellerive et Herscu Ninouchka, de Genève, à Chavannes-de-Bogis.
Publication number: HR02-1006402651, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 24.02.2025, p. 0/1006265863). Signature collective à deux, avec un administrateur a été conférée à Altissimo Eléonora, de France, à Thoiry, FRA.
Publication number: HR02-1006396178, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 24.02.2025, p. 0/1006265863). Les pouvoirs de Ayzac Aurélie et Morrell Nicholas sont radiés.
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.