Reports for AML GLOBAL SAGL
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AML GLOBAL SAGL
- AML GLOBAL SAGL has its legal headquarters in Lugano and is active. It operates in the sector «Trade intermediaries in various areas».
- AML GLOBAL SAGL has one person entered in its management.
- The most recent commercial register change was made on 09.05.2025. You can find all changes under «Notifications».
- The company's UID is CHE-440.347.156.
- The address is identical with 3 other active companies. These include: DAVID POGGESI FOOD CONSULTING, Fiumi Studios Sagl, NIMELE SA.
Commercial register information
Entry in the commercial register
31.07.2013
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.017.815-5
UID/VAT
CHE-440.347.156
Sector
Trade intermediaries in various areas
Purpose (Original language)
Il commercio di prodotti alimentari e macchinari nel settore gelatiero, nonché la gestione di punti vendita in licenza del brand Amalo sia in Svizzera che su altri mercati. La società potrà assumere direttamente od indirettamente interessenze e/o partecipazioni in altre società od imprese aventi oggetto analogo od affine. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili in Svizzera e all'stero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AML GLOBAL SAGL
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006328034, Commercial Registry Office Ticino, (501)
AML GLOBAL SAGL, in Lugano, CHE-440.347.156, società a garanzia limitata (Nr. FUSC 247 del 20.12.2023, Pubbl. 1005915943).
Nuovo recapito:
Viale Castagnola 25, 6900 Lugano.
Publication number: HR02-1005915943, Commercial Registry Office Ticino, (501)
AML GLOBAL SAGL, in Lugano, CHE-440.347.156, società a garanzia limitata (Nr. FUSC 173 del 07.09.2022, Pubbl. 1005556880).
Nuovo recapito:
c/o AML Retail SA, Viale Castagnola 25, 6900 Lugano.
Publication number: HR02-1005556880, Commercial Registry Office Ticino, (501)
AML GLOBAL SAGL, in Cadempino, CHE-440.347.156, società a garanzia limitata (Nr. FUSC 42 del 02.03.2020, Pubbl. 1004842602).
Statuti modificati:
01.09.2022.
Nuova sede:
Lugano.
Nuovo recapito:
Via Carlo Maderno 23, 6900 Lugano.
Obblighi di fornire prestazioni accessorie, diritti preferenziali, di prelazione o di compera:
per i dettagli si rinvia allo statuto. [finora: Obblighi: Prestazioni accessorie a norma di statuto.].
Nuove persone iscritte o modifiche:
Poggesi , David, cittadino italiano, in Comano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00 [finora: in Carona (Lugano)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.