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FirmaCensus™

Il grafo entità globale per M&A, KYC/AML e due diligence istituzionale. Dati ufficiali di registro, elaborati secondo standard fiduciari.

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Fonte dei dati: Registro di commercio svizzero (FUSC)

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FirmaCensus/Unternehmen/CHE-438.936.923
AktivSchweizX-FirmaCensus-Verified

allzino Tokko

CHE-438.936.923

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
Abdul Majid Tokko
Dübendorf
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

allzino Tokko

Registry ID

CHE-438.936.923

Status

Aktiv

UBO & Governing Officers

1 Einträge
NameFunktionBestellungAbberufungTenure
Abdul Majid Tokko

Dübendorf

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.

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Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
Handel mit Waren aller Art.

[SOGC 2025-03-05] allzino Tokko, in Dübendorf, CHE-438.936.923, Einzelunternehmen (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868234). Das Einzelunternehmen wird infolge Nichtaufnahme des Geschäftsbetriebes gelöscht.

[SOGC 2023-10-25] allzino Tokko, in Dübendorf, CHE-438.936.923, Wangenstrasse 2, 8600 Dübendorf, Einzelunternehmen (Neueintragung). Zweck: Handel mit Waren aller Art. Eingetragene Personen: Tokko, Abdul Majid, deutscher Staatsangehöriger, in Dübendorf, Inhaber, mit Einzelunterschrift.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:8afdea52513bb328a4c4435fb462492b3f044cfa32032a66a030d9355ab1c166

Entity Fundamentals

Registry Number
CHE-438.936.923
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

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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

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