Reports for SmartComply Compliance Consulting Dr. Thomas Spahni
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
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 SmartComply Compliance Consulting Dr. Thomas Spahni
- SmartComply Compliance Consulting Dr. Thomas Spahni in Zürich is a Sole proprietorship from the sector «Services for banks and credit institutions». SmartComply Compliance Consulting Dr. Thomas Spahni is active.
- The management of the company SmartComply Compliance Consulting Dr. Thomas Spahni consists of one person.
- The last commercial register change was made on 27.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SmartComply Compliance Consulting Dr. Thomas Spahni is registered under the UID CHE-230.839.221.
- There are 12 other active companies registered at the same address. These include: Enity Capital AG, gbk Rechtsanwälte AG, GLOBACO AG.
Commercial register information
Entry in the commercial register
12.01.2021
Legal form
Sole proprietorship
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.1.086.076-5
UID/VAT
CHE-230.839.221
Sector
Services for banks and credit institutions
Purpose (Original language)
Beratung und Unterstützung von Finanzdienstleistern und Finanzinstituten bezüglich der Einhaltung aller Regulierungsanforderungen der Finanzmarktgesetze.
Other company names
Past and translated company names
- RegFix Compliance Consulting Dr. Thomas Spahni
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SmartComply Compliance Consulting Dr. Thomas Spahni
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: HR02-1005193712, Commercial Registry Office Zurich, (20)
RegFix Compliance Consulting Dr. Thomas Spahni, in Zürich, CHE-230.839.221, Einzelunternehmen (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074406).
Firma neu:
SmartComply Compliance Consulting Dr. Thomas Spahni.
Eingetragene Personen neu oder mutierend:
Spahni, Dr. Thomas Georg, von Winterthur, in Egg, Inhaber, mit Einzelunterschrift [bisher: in Zollikon].
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.