• Geneva Compliance Group SA

    GE
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    Register number: CH-660.2.357.014-4
    Sector: Services for banks and credit institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    188'700

    Employees

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    Active brands

    0

    Reports for Geneva Compliance Group SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

    Overview of current and past debt enforcement proceedings.
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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Geneva Compliance Group SA

    • Geneva Compliance Group SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • Geneva Compliance Group SA was founded on 03.09.2014.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2025.
    • The reported UID is CHE-431.782.139.
    • Companies with an identical address: My Eggs SA, STANHOPE CAPITAL (SWITZERLAND) SA, Stanhope Capital Group SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 04.12.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250806/2025 - 06.08.2025
    Categories: Change in management

    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.

    SOGC 250728/2025 - 28.07.2025
    Categories: Change in management

    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.

    SOGC 250224/2025 - 24.02.2025
    Categories: Change in management

    Publication number: HR02-1006265863, Commercial Registry Office Geneva, (660)

    Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 16.01.2025, p. 0/1006230586). de Boccard Guillaume jusqu'ici administrateur avec signature individuelle est désormais administrateur président avec signature collective à deux et Fournier Aline jusqu'ici membre du comité de direction est désormais administratrice. Ayzac Aurélie, Morrell Nicholas, Roncalli Nicolas, Baumann Valérie, Crelier Muriel, Jimenez Pont David, Rogers Michael, Roshchina Elena, Rossier Kashi, Vargas Romero Sabrina signent désormais collectivement à deux avec un administrateur.

    Hit list

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