SwissComply AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-400.757.708
Calendar
Date of incorporation:
11/18/2013
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 135'191.00

Management

Male

Heinz Perren

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Bettina Collart

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Gränichen

Joint signing authority (any two to sign)

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Male

Stefan Baumann

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Galgenen

Member of the management board

Joint signing authority (any two to sign)

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Male

Mathias Hermann

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Reinach (BL)

Manager

Joint signing authority (any two to sign)

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Male

Michael Huber

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Neuenkirch

Manager

Joint signing authority (any two to sign)

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Male

Matthias Schaad Mettler

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Natasa Markovic

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Laura Muzzalupo

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Roland Spötl

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Kaspar Tobias Wohnlich

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Oberrieden

Member of the board

Individual signing authority

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Female

Barbara Attanasio

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Untersiggenthal

Manager

Joint signing authority (any two to sign)

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Female

Jasmina Gaspar

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Bubikon

Manager

Joint signing authority (any two to sign)

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Female

Magdalena Kinal

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Thalwil

Manager

Joint signing authority (any two to sign)

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Male

Marco Chinni

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Wilma Groth

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Altendorf

Manager

Joint signing authority (any two to sign)

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Male

Severin Lehmann

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Stäfa

Joint signing authority (any two to sign)

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Female

Cecilia Homann

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Morgartenstrasse 6 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13761421.08.202516326.08.20251006416686
23187416.07.202513821.07.20251006389489
31080206.03.20254811.03.20251006278344
44737729.10.202421301.11.20241006168116
53524612.08.202415715.08.20241006106962
64378826.10.202321131.10.20231005872602
71968411.05.20239416.05.20231005747006
8557503.02.20232708.02.20231005672712
92376714.06.202211617.06.20221005497903
101339930.03.20226604.04.20221005441659

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Finanzbereich, insbesondere betreffend Compliance und Risiko Management. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.