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DirectoryBaarSwiss Compliance Solutions GmbH
SC
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Swiss Compliance Solutions GmbH

Summary

About the company

The purpose of the company is to take over and execute special mandates in the financial sector as well as related services. This includes the takeover of interim and outsourcing mandates in the regulatory context in the area of market supervision of prudentially regulated financial intermediaries. Furthermore, the company aims to develop, manufacture and distribute software worldwide, as well as provide related services and perform such services for other companies. In addition, the company provides consulting services, including anti-money laundering audits of corporate clients for banks and other companies subject to anti-money laundering obligations. The company can establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad. It can acquire, manage, broker and sell real estate and movable property, licenses, patents, intellectual property rights, participations and securities and other intangible assets in Switzerland and abroad. It can take over representations of any kind, provide financing for its own account or for the account of third parties, and grant guarantees and sureties for subsidiaries and third parties, and in general conduct all business that is directly or indirectly related to the purpose of the company or is suitable for promoting it.

Commercial register, canton of ZG·As of January 17, 2025View on Zefix
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Location

Ruessenstrasse 5
6340 Baar

At a glance

Legal form
Limited Liability Company
UID
CHE-415.527.353
Founded
2025 · 1 year
Last commercial register change
January 17, 2025
Employees
1 to 10

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