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529900A4L7Z0KQQUSH21

Kontrolla Treuhand + Revisions AG

Registration current

Open-source customer due diligence on Kontrolla Treuhand + Revisions AG, 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).

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Legal Entity Identifier
529900A4L7Z0KQQUSH21
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Zofingen, CH-AG, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-28
Record last updated
2025-12-11

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