G2RC (Governance-Risk & Compliance) KRAUER-DIABY

Commercial register

• • Trade registry entry:

  • 09.06.2021

• • Registered office:

  • 2543 Lengnau

• • HR number:

  • CH-036.1.086.098-4

• • UID:

  • CHE-456.167.200

• • CR office:

  • Canton Berne

• • SOGC publications:

  • Show commercial register publications

Management & staff

• • Authorised signatories:

  • Show authorised signatories

Financial matters

• • Credit check:

  • Find out about the credit standing, creditworthiness and payment capacity of G2RC (Governance-Risk & Compliance) KRAUER-DIABY here.

    Check creditworthiness

• • Debt-collection report:

  • We do not yet have a debt enforcement report.

    Would you like to know whether any debt enforcements have been recorded for the company G2RC (Governance-Risk & Compliance) KRAUER-DIABY? We will gladly obtain an up-to-date report from the responsible debt enforcement office – you can order the report here.

    Order a debt enforcement report

• • Risk report:

  • Would you like all info at a glance? The risk report for G2RC (Governance-Risk & Compliance) KRAUER-DIABY combines the creditworthiness, score, real payment histories and a debt enforcement excerpt in one report.

    Employee numbers on aktuelle Firma are available for MitarbeiterzahlenJahre.

    We have turnover figures on aktuelle Firma for UmsatzzahlenJahre.

    Risk report

• • Creditworthiness certificate:

  • Companies that have had high creditworthiness for several years can have this confirmed with a document.

    Creditworthiness certificate

Company names & contact

• • Current company name:

  • G2RC (Governance-Risk & Compliance) KRAUER-DIABY

• • Current address:

  • Kleinfeldstrasse 34

    2543 Lengnau

• • More contact information

Activity

• • Purpose of company:

  • Conseils et formations aux entités publiques, privées et aux particuliers en matière de Corporate Compliance (Conformité d'entreprise), Anti-Corruption Compliance (Conformité anti-corruption), AML Compliance (Conformité anti-blanchiment d'argent). Conseils et formations aux entités publiques, privées et aux particuliers en matière de bonne gouvernance et lutte contre la criminalité économique et la cybercriminalité. Conseils juridiques aux entités publiques, privées et aux particuliers. Ventes et locations de biens immobiliers.

• • Branch office(s):

  • Business and other management consultancy activities

• • NOGA 2008:

  • 702200

News

Vicinity

• • Building:

  • Show companies registered at the same address

• • Street:

  • Show companies registered on the same street

• • Town/city:

  • Show companies registered in the same town/city

Company verification badge

Edit entry

• Edit entry

• Do you have any additions or corrections for our data?

  Edit entry