Reports for inCompliance SA
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About inCompliance SA
- inCompliance SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- The management consists of 3 persons. The company was founded on 01.12.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
- The UID registered in the commercial register of GE is CHE-207.453.148.
- Discovery SA, SILEX INVESTMENT PARTNERS SA, SILEX TECHNOLOGIES SA have the same address as inCompliance SA.
Commercial register information
Entry in the commercial register
01.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.098.016-5
UID/VAT
CHE-207.453.148
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes activités de conseils et sous-traitance en matière de gestion des risques y compris de conformité juridiques et réglementaire ("compliance") pour le compte d'établissements financiers ainsi que tout intervenant dans le domaine financier; exercices de tout mandat de conseil en matière de gestion des risques, conformité juridiques et réglementaires, gouvernance, organisation adéquate (cf. statuts pour but complet).
Other company names
Past and translated company names
- SolutionCORIMA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: inCompliance 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: HR02-1005795264, Commercial Registry Office Geneva, (660)
inCompliance SA, à Genève, CHE-207.453.148 (FOSC du 15.07.2021, p. 0/1005250619). Larrey Maria Guadalupe Millicent se prénomme désormais Millicent.
Publication number: HR02-1005250619, Commercial Registry Office Geneva, (660)
inCompliance SA, à Genève, CHE-207.453.148 (FOSC du 28.08.2020, p. 0/1004967393).
Nouvelle adresse:
Rue de Villereuse 22, 1207 Genève.
Publication number: HR02-1004967393, Commercial Registry Office Geneva, (660)
inCompliance SA, à Genève, CHE-207.453.148 (FOSC du 12.12.2019, p. 0/1004782071). Les administrateurs Larrey Maria Guadalupe Millicent, nommée présidente, et Hofer Stéphane, jusqu'ici président, nommé délégué, continuent à signer collectivement à deux.
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.