Age of the company
9 yearsCapital in CHF
188'700Active brands
0Reports 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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Geneva Compliance Group SA
- Geneva Compliance Group SA is a Company limited by shares (AG) with its legal headquarters in Genève. Geneva Compliance Group SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management has 11 active persons registered.
- The company has last modified its commercial register entry on 04.10.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-431.782.139.
- Next to the company Geneva Compliance Group SA there are 4 other active companies with an identical address. These include: Dévol SA, en liquidation, Du Parc REthink Living SA, en liquidation, L'Escalet Sàrl.
Management (11)
newest board members
newest authorized signatories
Julie Bozzetti,
Michael Rogers,
Valérie Baumann,
Aline Fournier,
Aurélie Ayzac
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) Customise the company purpose with just a few clicks.
Fournir des conseils, services et prestations en matière de conformité (compliance) aux législations et réglementations bancaires, financières et fiscales; détenir des participations dans des entités à but similaire (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005852708, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 05.07.2023, p. 0/1005787900). Les pouvoirs de Peiretti Céline sont radiés. Signature collective à deux, avec un administrateur a été conférée à Bozzetti Julie, de Genève, à Vandoeuvres.
Publication number: HR02-1005787900, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 27.01.2022, p. 0/1005391506). Chauvet Michel est maintenant domicilié à Choulex. Fournier Aline, nommée directrice, continue à signer collectivement à deux. Signature collective à deux a été conférée à Ayzac Aurélie, de France, à Genève, directrice. Signature collective à deux, avec un administrateur a été conférée à Baumann Valérie, de et à Vernier et Rogers Michael, de Genève, à Machilly, FRA.
Publication number: HR02-1005391506, Commercial Registry Office Geneva, (660)
Geneva Compliance Group SA, à Genève, CHE-431.782.139 (FOSC du 21.06.2021, p. 0/1005224125). Peiretti Céline, nommée directrice, et Roncalli Nicolas, nommé directeur, signent désormais collectivement à deux, sans autre restriction. Fournier Aline signe désormais collectivement à deux, sans autre restriction. Signature collective à deux, avec un administrateur, a été conférée à Crelier Muriel, de Bure, à Riaz, Roshchina Elena, de Genève, à Chêne-Bougeries, et Vargas Romero Sabrina, du Venezuela, à Genève.
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.