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 has its legal headquarters in Egg b. Zürich, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company SmartComply Compliance Consulting Dr. Thomas Spahni, which was entered in the trade register on 12.01.2021, consists of one person.
- The last commercial register change was made on 13.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-230.839.221.
- Companies with the same address as SmartComply Compliance Consulting Dr. Thomas Spahni: Architekturbüro Rohrer & Partner AG, Blumenatelier Tamara Bähler, Finnair Plc, Helsinki, Zweigniederlassung Zürich.
Commercial register information
Entry in the commercial register
12.01.2021
Legal form
Sole proprietorship
Legal headquarters of the company
Egg
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: HR02-1006483430, Commercial Registry Office Zurich, (20)
SmartComply Compliance Consulting Dr. Thomas Spahni, in Zürich, CHE-230.839.221, Einzelunternehmen (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193712).
Sitz neu:
Egg.
Domizil neu:
Forchstrasse 149, 8132 Egg b. Zürich.
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.