Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SWISS INTERNATIONAL ADVISORY GROUP AG · Svis Interneshnl Edvaizori Hrup AH · Swiss International Advisory Group AG · Свисс Интернешнл Эдвайзори Групп АГ · Свіс Інтернешнл Едвайзорі Груп АГ | [sources] | |||
Other name | Swiss International Advisory Group AG · Свіс Інтернешнл Едвайзорі Груп АГ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
Registration number | CH-100-3006955-6 · CH-100.3.006.955-6 · CHE-103.755.348 | [sources] | |||
INN | CHE-103.755.348 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
LEI | 5493005XWZ1Q6ED29G15 | [sources] | |||
OGRN | CH-100-3006955-6 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5040276057 | [sources] | |||
Phone | +41413681080 | [sources] | |||
Previous name | Intracont Treuhand AG · Studhalter Treuhand AG | [sources] | |||
Sector | Accounting, bookkeeping and auditing activities; tax consultancy | [sources] | |||
Tax Number | 103755348 | [sources] | |||
Website | www.swissiag.ch | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005, Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · Matthofstrand 8, Postfach 662, LUZERN, LUZERN, 6002, Switzerland · Switzerland, 6005 Luzern, Matthofstrand 8 · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-ch-386509
· ua-nabc-company-7049-swiss-international-advisory-group-ag
· ua-nazk-company-7049
· ofac-38044
· lei-5493005XWZ1Q6ED29G15
· ua-nsdc-23517-svis-internesnl-edvajzori-grup-ag
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Matthofstrand 8, 6005 Luzern | Switzerland |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
STUDHALTER, Hugo Ange Christophe | Leader or official of | - | - | |
STUDHALTER Jeremy Eric Camille | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STUDHALTER Alexander - Walter | - | - | - |