OpenCheckLEI-anchored due diligence on open data

3912000BG1T0JLFLM117

Thomas Schnetzer Consulting AG in Liquidation

Entity ceased

Open-source customer due diligence on Thomas Schnetzer Consulting AG in Liquidation, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3912000BG1T0JLFLM117
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Thalwil, CH-ZH, Switzerland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-23
Record last updated
2024-01-09

Explore

More entities registered in Switzerland · This record at GLEIF