/de-ch/enterprise/de-ch/jurisdictions/de-ch/personen/de-ch/unternehmen/de-ch/intelligence
FirmaCensus™
UnternehmenPersonenBranchenCorporate IntelligenceUnternehmenPersonen
Deutsch
Enterprise Workspace

FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Due Diligence. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

Verzeichnis

  • Unternehmen
  • Personen
  • Branchen
  • Jurisdiktionen

Plattform

  • Enterprise-Arbeitsbereich
  • API & Developers
  • Enterprise-Beschaffung

Governance

  • Methodik
  • Datenverwaltung
  • Recht & Datenschutz
  • Impressum

Datenquelle: Schweizer Handelsregister (SHAB)

FirmaCensus™ © 2026. Alle Rechte vorbehalten.

FirmaCensus/Unternehmen/CHE-157.177.352
AktivSchweizX-FirmaCensus-Verified

Cristina Monti

CHE-157.177.352

Data Quality Score

46/100

Governing Officers & Control Matrix

1 Governing Officer on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Cristina Monti
Lavena Ponte Tresa
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

1

1 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · CH

Data Quality

100

out of 100

Legal Entity

Cristina Monti

Registry ID

CHE-157.177.352

Status

Aktiv

UBO & Governing Officers

1 Einträge
NameFunktionBestellungAbberufungTenure
Cristina Monti

Lavena Ponte Tresa

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
La gestione di saloni da parrucchiere, importazione e commercializzazione di prodotti estetici per la cura dei capelli e del corpo.

[SOGC 2018-02-27] Cristina Monti, in Lugano, CHE-157.177.352, ditta individuale (Nr. FUSC 115 del 16.06.2016, Pubbl. 2894697). La ditta è cancellata per cessazione di attività.

[SOGC 2016-06-16] Cristina Monti, in Lugano, CHE-157.177.352, Via Ceresio 15, 6963 Pregassona, ditta individuale (nuova iscrizione). Scopo: La gestione di saloni da parrucchiere, importazione e commercializzazione di prodotti estetici per la cura dei capelli e del corpo. Persone iscritte: Monti, Cristina, cittadina italiana, in Lavena Ponte Tresa (VA), titolare, con firma individuale.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:31151b1c21927cef57c65ddb1a8803478ded83ce2aa32b0a2f2d8ae7078d6bbd

Entity Fundamentals

Registry Number
CHE-157.177.352
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

Request Institutional Access

Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

Governance & Regulierung →

Enterprise Workspace

Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.

Zugang anfragen →

Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

3 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Cristina MontiVerwaltungsrat——Active

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
🇩🇪.deDeutsch🇦🇹.atDeutsch🇨🇭.chDeutsch🇱🇮.liDeutsch🇫🇷.frFrançais🇱🇺.luFrançais🇧🇪.beNederlands🇳🇱.nlNederlands🇮🇹.itItaliano🇵🇱.plPolski🇨🇿.czČeština🇬🇧.ukEnglish🇮🇪.ieEnglish🇪🇺.euEnglish🌍.coEnglish🇺🇸.usEnglish🇭🇰.hkEnglish🇮🇲.imEnglish

FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.