BV & Compliance Sagl
ActiveLimited Liability Company702000 - Business and other management consultancy activitiesbvcompliance.ch
Financial compliance and risk management consultingFinancial intermediaries, banks, asset managers, trustees, law firms, and family offices.
BV & Compliance Sagl is a Swiss GmbH registered in Lugano, TI. Its registered activity falls under Business and other management consultancy activities.
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AI Insight
Registry narrative generated from SHAB/SOGC facts.
Officers2Active Relations2Deleted Relations0SOGC Records1First Record09.01.2020Latest Activity14.01.2020ComplianceRisk ManagementRegulatory AdvisoryCorporate GovernanceFinancial Services
Registry Information
- Swiss UID
- CHE-376.481.490
- Legal Name
- BV & Compliance Sagl
- Legal Form
- Limited liability company
- Incorporated
- 9 Jan 2020
- Share Capital
- CHF 20'000.00
- Canton
- TI
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Business and other management consultancy activities
NPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES70Activities of head offices and management consultancy702Business and other management consultancy activities7020Business and other management consultancy activities702000
Industry Health
Registered Address
Via Luigi Lavizzari 3
6900, Lugano, TI
Companies at this address
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Current Directors & Officers
From the web
Target Customers
Financial intermediaries, banks, asset managers, trustees, law firms, and family offices.
Sources (7)
BV & Compliance sagl – Compliance, Risk & Regulatory
bvcompliance.ch
Services – BV & Compliance sagl
bvcompliance.ch
Barbara Vanacore, Master Degree in Business Management (M. Sc. in Economics) – BV & Compliance sagl
bvcompliance.ch
Pier-Luigi Carulli, Master Degree in Business Management (M. Sc. in Economics) – BV & Compliance sagl
bvcompliance.ch
Barbara Ricci Poretti – BV & Compliance sagl
bvcompliance.ch
Simona Pagani Perissinotto, lic oec. – BV & Compliance sagl
bvcompliance.ch
Team Overview - ENG | Custodia Wealth Management
custodiawm.ch