SmartComply Compliance Consulting Dr. Thomas Spahni

Sole proprietorshipActive

Company Overview

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Swiss UID, VAT number:
CHE-230.839.221
Calendar
Date of incorporation:
1/12/2021
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Location:
Egg
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Office:
Egg
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Legal Form:
Sole proprietorship

Previous Company Names

  • RegFix Compliance Consulting Dr. Thomas Spahni

Management

Male

Thomas Spahni

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Egg

Owner

Individual signing authority

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Address & Locations

Primary Address

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Forchstrasse 149 8132 Egg b. Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15031710.11.202522013.11.20251006483430
22228621.05.202110027.05.20211005193712
3173412.01.20211015.01.20211005074406

Company Purpose

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