Reports for Institute for Compliance and Quality Management AG
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
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.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 Institute for Compliance and Quality Management AG
- Institute for Compliance and Quality Management AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». Institute for Compliance and Quality Management AG is active.
- The management of the company Institute for Compliance and Quality Management AG consists of 2 persons. The foundation of the company took place on 25.01.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.06.2020.
- The reported UID is the following: CHE-101.770.851.
- At the moment, the company Institute for Compliance and Quality Management AG has 4 various trademarks or applications in the IPI database.
- There are 5 other active companies registered at the same address. These include: consign - identity communication design AG, EMA PARTNERS SWITZERLAND AG, Exprimis GmbH.
Commercial register information
Entry in the commercial register
25.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.154-4
UID/VAT
CHE-101.770.851
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen aller Art im Zusammenhang mit gesetzlichen und standesrechtlichen Sorgfaltspflichten von Finanzintermediären sowie Regierungsstellen, der Prävention und Aufklärung von Wirtschaftskriminalität sowie der Rückführung von deliktisch erworbenen Vermögenswerten; kann sich an anderen Unternehmen beteiligen.
Other company names
Past and translated company names
- Institute for Compliance and Quality Management SA
- Institute for Compliance and Quality Management Ltd
- TvT Compliance Ltd
- TvT Compliance SA
- TvT Compliance AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ICQM | 01.02.2011 | active | 50272/2011 |
| ICQM | 01.02.2011 | active | 50272/2011 |
Newest SOGC notifications: Institute for Compliance and Quality Management AG
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: HR02-1004920956, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 119 vom 23.06.2020 publizierten TR-Eintrags Nr. 23166 vom 18.06.2020 Institute for Compliance and Quality Management AG, in Zürich, CHE-101.770.851, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917200).
Eingetragene Personen neu oder mutierend:
van Thiel, Mark Robert, von Steinhausen, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: Thiel, Mark Robert].
Publication number: HR02-1004917200, Commercial Registry Office Zurich, (20)
Institute for Compliance and Quality Management AG, in Zürich, CHE-101.770.851, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891322).
Eingetragene Personen neu oder mutierend:
Thiel, Mark Robert, von Steinhausen, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004891322, Commercial Registry Office Zurich, (20)
Institute for Compliance and Quality Management AG, in Zürich, CHE-101.770.851, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2014, S.0, Publ. 1324179).
Ausgeschiedene Personen und erloschene Unterschriften:
van Thiel, Mark Robert, von Steinhausen, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
van Thiel-Heil, Stephanie, von Zürich, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.