Institute for Compliance and Quality Management AG
Company Overview
Previous Company Names
- TvT Compliance AG
- (TvT Compliance SA) (TvT Compliance Ltd)
Management
Stephanie van Thiel-Heil
Steinhausen
Member of the board
Individual signing authority
Mark van Thiel
Steinhausen
Chairperson of the board
Individual signing authority
Ralph Wyss
Uzwil
Chairperson of the board
Joint signing authority (any two to sign)
Paolo Bernasconi
Lugano
Member of the board
Joint signing authority (any two to sign)
René Kästli
Jona
Member of the board
Joint signing authority (any two to sign)
Philipp Weckherlin
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Daniel Thelesklaf
Zürich
Member of management
Joint signing authority (any two to sign)
Mark Thiel
Zürich
Member of management
Joint signing authority (any two to sign)
Mark van Thiel
Zürich
Member of management
Joint signing authority (any two to sign)
Didier de Montmollin
Cologny
Member of the board
Joint signing authority (any two to sign)
Delphine Tuetey
Le Locle
Member of management
Joint signing authority (any two to sign)
Olaf von der Lage
Zürich
Member of management
Joint signing authority (any two to sign)
Franziska Schwizer
Küsnacht ZH
Joint signing authority (any two to sign)
Sara Sasselli
Küsnacht ZH
Joint signing authority (any two to sign)
Daniel Thelesklaf
Berlin (DE)
Member of the board
Joint signing authority (any two to sign)
Daniel Thelesklaf
Bern
Member of the board
Joint signing authority (any two to sign)
Mark Thiel
Steinhausen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R23832 | 23.06.2020 | R122 | 26.06.2020 | 1004920956 |
| 2 | 23166 | 18.06.2020 | 119 | 23.06.2020 | 1004917200 |
| 3 | 18190 | 13.05.2020 | 95 | 18.05.2020 | 1004891322 |
| 4 | 4020 | 30.01.2014 | 23 | 04.02.2014 | 1324179 |
| 5 | 32424 | 10.10.2013 | 199 | 15.10.2013 | 1127397 |
| 6 | 42473 | 03.12.2010 | 240 | 09.12.2010 | 28/5931668 |
| 7 | 25203 | 08.07.2010 | 134 | 14.07.2010 | 30/5725948 |
| 8 | 6498 | 10.02.2010 | 32 | 16.02.2010 | 29/5496622 |
| 9 | 37877 | 19.12.2008 | 251 | 29.12.2008 | 51/4804720 |
| 10 | 3367 | 01.02.2008 | 26 | 07.02.2008 | 27/4327790 |
Company Purpose
Erbringung von Dienstleistungen aller Art im Zusammenhang mit gesetzlichen und standesrechtlichen Sorgfaltspflichten von Finanzintermediären sowie Regierungsstellen, der Prävention und Aufklärung von Wirtschaftskriminalität sowie der Rückführung von deliktisch erworbenen Vermögenswerten; kann sich an anderen Unternehmen beteiligen.