Reports for Swiss Compliance Services M. Dimitrakakis
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About Swiss Compliance Services M. Dimitrakakis
- Swiss Compliance Services M. Dimitrakakis with its legal headquarters in Genève is active. Swiss Compliance Services M. Dimitrakakis operates in the sector «Services for banks and credit institutions».
- The management has one active person registered.
- The most recent commercial register change was made on 07.08.2018. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Swiss Compliance Services M. Dimitrakakis is the following: CHE-136.230.288.
- The address is identical with 4 other active companies. These include: 3T Family Office SA, Fleurimmo SA, Nm6.ch SA.
Commercial register information
Entry in the commercial register
02.08.2018
Legal form
Sole proprietorship
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.388.018-7
UID/VAT
CHE-136.230.288
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseil en matière de conformité aux règles, éthique et gouvernance principalement dans le domaine de la finance.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Compliance Services M. Dimitrakakis
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: 4401809, Commercial Registry Office Geneva, (660)
Swiss Compliance Services M. Dimitrakakis, à Genève, rue du Conseil-Général 16, 1205 Genève, CHE-136.230.288. Nouvelle entreprise individuelle.
Titulaire:
Dimitrakakis Melina Antonia, de Chamoson, à Genève.
But:
conseil en matière de conformité aux règles, éthique et gouvernance principalement dans le domaine de la finance.