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About Institute for Compliance and Quality Management AG
- Institute for Compliance and Quality Management AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zürich.
- 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.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2020.
- The company's UID is CHE-101.770.851.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- consign - identity communication design AG, EMA PARTNERS SWITZERLAND AG, Exprimis GmbH have the same address as Institute for Compliance and Quality Management AG.
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
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