Reports for SmartComply Compliance Consulting Dr. Thomas Spahni
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About SmartComply Compliance Consulting Dr. Thomas Spahni
- SmartComply Compliance Consulting Dr. Thomas Spahni is a Sole proprietorship with its legal headquarters in Zürich. SmartComply Compliance Consulting Dr. Thomas Spahni belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2021.
- In the commercial register the company SmartComply Compliance Consulting Dr. Thomas Spahni is registered under the UID CHE-230.839.221.
- CBCS GmbH, Enity Capital AG, gbk Rechtsanwälte AG are registered at the same address.
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
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