Compliance Angels Sàrl

Compliance Angels Sàrl, limited liability company in Confignon (GE), management consulting. Registration active in the commercial register since 2016. Latest publication: Nov. 13, 2023. UID CHE-482.343.891.

Compliance Angels provides regulatory, compliance, governance, organisational and risk management services and advice for financial intermediaries. Its services include crisis management, compliance and regulatory support, training, commercial mediation and coaching.¹

Commercial register

Legal form: Limited liability company Sàrl/GmbH
Registered office: c/o Anne Waldburger Berthenet Chemin de Carabot 26 B, 1232 Confignon
Share capital: CHF 21,000
UID: CHE-482.343.891
Registered since: 2016
Registered purpose (original language): la société a pour but la prestation de services et conseil en matière réglementaire, de conformité ("compliance"), de gouvernance, d'organisation adéquate et de gestion du risque auprès d'acteurs économiques et étatiques de toute nature relevant plus particulièrement du secteur de la finance, en Suisse ou à l'étranger (pour but complet cf. statuts). Show moreShow less

Prospex data

Sector: Activities of head offices and management consultancy¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Nov. 13, 2023

Compliance Angels Sàrl, à Confignon, CHE-482.343.891 (FOSC du 23.01.2023, p. 0/1005659500). Waldburger Berthenet Anne détient désormais 53 parts de CHF 100, Badel Poitras Géraldine détient désormais 53 parts de CHF 100 et Berclaz Geneviève détient désormais 52 parts de CHF 100 par suite de cession de 52 parts de CHF 100 à Rougemont Tolis Aurélie, de Moutier, à Veyrier, nouvelle associée-gérante pour 52 parts de CHF 100 avec signature individuelle. Berclaz Geneviève est maintenant domiciliée à Lausanne.
Address changed · Seat moved Jan. 23, 2023

Compliance Angels Sàrl [Compliance Angels LLC] [Compliance Angels GmbH], précédemment à Lully (VD), CHE-482.343.891 (FOSC du 18.10.2016, p. 0/3113643). Nouveau siège: Confignon, Chemin de Carabot 26B, c/o Anne Waldburger Berthenet, 1232 Confignon. Statuts modifiés le 12.12.2022.
Address changed · Seat moved Jan. 23, 2023

Compliance Angels Sàrl, à Lully (VD), CHE-482.343.891 (FOSC du 18.10.2016, p. 0/3113643). La société ayant transféré son siège à Confignon, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.