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AG Zürich ActiveLast change · 22 December 2025
CP

Compliance Powerhouse AG

CHE317800909·Ahornstrasse 2, 9100 Herisau

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
2
Sectors
2022
Founded

AI summary

Compliance Powerhouse AG is a Swiss AG based in Herisau, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

CPEST. 2022

Compliance Powerhouse AG, AG · Zürich · Herisau

Officers1
Linked companies1
Share capitalCHF 100'000

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Finance / FintechHealthcare / Medical

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Company details

Legal form
AG
Seat
Herisau
Canton
Zürich
Share capital
CHF 100'000
Registered
2 December 2022
Status
Active

Sectors

Finance / FintechProfessional Services

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen, insbesondere im Bereich Compliance. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002022CHF 100'0002023
Nominal capital as published in the register since 2022 (earliest available publication).
  1. 22 December 2025Register update

    Compliance Powerhouse AG , bisher in Dübendorf , CHE-317.800.909 , Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2025, Publ. 1006502356). Statutenänderung: 15.12.2025. Sitz neu: Herisau . Domizil neu: Ahornstrasse 2, 9100 Herisau.

  2. 22 December 2025Struck off

    Compliance Powerhouse AG , in Dübendorf , CHE-317.800.909 , Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2025, Publ. 1006502356). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Herisau im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen u

  3. 4 December 2025Register update

    Compliance Powerhouse AG , in Dübendorf , CHE-317.800.909 , Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788053). Domizil neu: Am Stadtrand 43, 8600 Dübendorf.

  4. 6 July 2023Capital change

    Compliance Powerhouse AG , in Dübendorf , CHE-317.800.909 , Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005617798). Statutenänderung: 15.06.2023. Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

  5. 2 December 2022New registrationCapital changeManagement change

    Compliance Powerhouse AG , in Dübendorf , CHE-317.800.909 , Am Stadtrand 51b, 8600 Dübendorf, Aktiengesellschaft (Neueintragung). Statutendatum: 25.11.2022. Zweck: Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen, insbesondere im Bereich

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MB
    Martin Bolt
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Natshalee Thai Bolt
    via Martin Bolt
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.