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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,877 companies indexed · Last updated: today
DirectoryLucernede Risk Suisse GmbH
DR
Verified· 1 source

de Risk Suisse GmbH

Summary

About the company

The purpose of the company is to provide comprehensive consulting services in the field of compliance risk management from its global headquarters in Lucerne, Switzerland, located outside the USA, for the Swiss and international market, with specialized expertise in regulatory compliance for financial institutions; the development and implementation of innovative compliance technology solutions exclusively in Switzerland in collaboration with academic partners; the provision of fractional compliance officer services and process automation solutions for financial institutions, fintech companies, cryptocurrency exchanges, and other regulated entities; the bridging of regulatory requirements of the USA and the international environment for Swiss, European, and non-American global financial institutions that maintain US correspondent relationships or wish to enter the US market; as well as the exercise of all commercial, financial, and other lawful activities that directly or indirectly support these objectives, maintaining Swiss quality standards and managing a global network of compliance experts from Switzerland. The company may establish branches and subsidiaries domestically and abroad and participate in other companies domestically and abroad. It may conduct financing activities domestically and abroad as well as engage in all transactions that are directly or indirectly related to the company's purpose. The company may acquire, encumber, dispose of, and hold real estate and other assets domestically and abroad. It may undertake financings for its own or third-party account as well as provide guarantees and sureties in favor of subsidiaries, affiliated companies, and third parties.

Commercial register, canton of LU·As of July 27, 2026View on Zefix
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Location

Obergrundstrasse 61
6003 Lucerne

At a glance

Legal form
Limited Liability Company
UID
CHE-441.053.272
Founded
2025 · 1 year
Last commercial register change
July 27, 2026
Employees
1 to 10

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