Reports for inCompliance SA
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Payment collection information
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Company dossier as PDF
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About inCompliance SA
- inCompliance SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». inCompliance SA is active.
- inCompliance SA was entered in the trade register on the 01.12.2016.
- 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 13.07.2023.
- The Enterprise Identification Number of the company inCompliance SA is the following: CHE-207.453.148.
- Next to the company inCompliance SA there are 5 other active companies with an identical address. These include: Cinget Partners SA, Discovery SA, Redcastle Holding 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.