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About SMARTKYC SARL
- SMARTKYC SARL has its legal headquarters in Genève, is active and operates in the sector «IT services».
- The management consists of 2 persons. The company was founded on 07.06.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2024.
- The company's UID is CHE-163.818.892.
- Next to the company SMARTKYC SARL there are 62 other active companies with an identical address. These include: 1080 CAPITAL SA, 5555 Sàrl, A26K SA.
Commercial register information
Entry in the commercial register
07.06.2019
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.813.019-6
UID/VAT
CHE-163.818.892
Sector
IT services
Purpose (Original language)
Toutes activités de technologie en intelligence artificielle automatisant le contrôle de diligence raisonnable à des fins de lutte contre le blanchiment d'argent (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SMARTKYC SARL
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: HR02-1006188376, Commercial Registry Office Geneva, (660)
SMARTKYC SARL, à Genève, CHE-163.818.892 (FOSC du 06.02.2024, p. 0/1005954392).
Nouvelle adresse:
Rue des Alpes 5, 1201 Genève.
Publication number: HR02-1005954392, Commercial Registry Office Geneva, (660)
SMARTKYC SARL, à Genève, CHE-163.818.892 (FOSC du 28.06.2023, p. 0/1005780972). Les pouvoirs de Mota Nuno Miguel sont radiés. Signature individuelle a été conférée à Aymard Sébastien, de France, à Genève, directeur.
Publication number: HR02-1005780972, Commercial Registry Office Geneva, (660)
SMARTKYC SARL, à Genève, CHE-163.818.892 (FOSC du 16.03.2020, p. 0/1004853801).
Nouvelle adresse:
Rue du Stand 51, 1204 Genève.
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.