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DirectoryFinance & InsuranceFinancial ServicesLuganoBV & Compliance Sagl
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BV & Compliance Sagl

Summary

About the company

The provision of consulting and services in the areas of compliance, risk management, regulation, corporate governance and adequate organization for Swiss and foreign financial intermediaries. The exercise of all trust operations in Switzerland and abroad; the purchase and sale of shares, company shares, regardless of their object. The company may participate in similar companies, establish branches and subsidiaries and carry out all commercial and financial transactions to achieve the social purpose in its own name and on a fiduciary basis, as well as all commercial transactions in its own name or on behalf of third parties. The company may participate in other companies in Switzerland and abroad that are related to its social purpose or aimed at promoting it.

Commercial register, canton of TI·As of January 14, 2020View on Zefix
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Location

Via Luigi Lavizzari 3
6900 Lugano

At a glance

Legal form
Limited Liability Company
UID
CHE-376.481.490
Founded
2020 · 6 years
Last commercial register change
January 14, 2020
Employees
1 to 10

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