# SmartComply Compliance Consulting Dr. Thomas Spahni

> 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/smartcomply-compliance-consulting-dr-thomas-spahni/1379407

## Registry facts

- UID: CHE-230.839.221
- Status: active
- Legal form: Sole proprietorship
- Registered: 2021-01-12
- Address: Forchstrasse 149 8132 Egg b. Zürich
- Location: Egg, zh
- Industry (NOGA): 702000, Business and other management consultancy activities

## Purpose

Beratung und Unterstützung von Finanzdienstleistern und Finanzinstituten bezüglich der Einhaltung aller Regulierungsanforderungen der Finanzmarktgesetze.

## Previous names

- RegFix Compliance Consulting Dr. Thomas Spahni

## Registered officers

- Thomas Spahni — owner — individual signing authority
- Thomas Georg Spahni — owner — individual signing authority

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