# Institute for Compliance and Quality Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/institute-for-compliance-and-quality-management-ag/1233737

## Registry facts

- UID: CHE-101.770.851
- Status: active
- Legal form: limited or corporation
- Registered: 2001-01-25
- Address: Richard-Wagner-Strasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 200'000.00

## Purpose

Erbringung von Dienstleistungen aller Art im Zusammenhang mit gesetzlichen und standesrechtlichen Sorgfaltspflichten von Finanzintermediären sowie Regierungsstellen, der Prävention und Aufklärung von Wirtschaftskriminalität sowie der Rückführung von deliktisch erworbenen Vermögenswerten; kann sich an anderen Unternehmen beteiligen.

## Previous names

- TvT Compliance AG
- (TvT Compliance SA) (TvT Compliance Ltd)

## Registered officers

- Stephanie van Thiel-Heil — member of the board — individual signing authority
- Mark van Thiel — chairperson of the board — individual signing authority
- Ralph Wyss — chairperson of the board — joint signing authority (any two to sign)
- Paolo Bernasconi — member of the board — joint signing authority (any two to sign)
- René Kästli — member of the board — joint signing authority (any two to sign)
- Philipp Weckherlin — member of the board — joint signing authority (any two to sign)
- Daniel Thelesklaf — member of management — joint signing authority (any two to sign)
- Mark Thiel — member of management — joint signing authority (any two to sign)
- Mark van Thiel — member of management — joint signing authority (any two to sign)
- Didier de Montmollin — member of the board — joint signing authority (any two to sign)
- Delphine Tuetey — member of management — joint signing authority (any two to sign)
- Olaf von der Lage — member of management — joint signing authority (any two to sign)
- Franziska Schwizer — joint signing authority (any two to sign)
- Sara Sasselli — joint signing authority (any two to sign)
- Daniel Thelesklaf — member of the board — joint signing authority (any two to sign)
- Daniel Thelesklaf — member of the board — joint signing authority (any two to sign)
- Mark Thiel — chairperson of the board — individual signing authority

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