• AML GLOBAL SAGL

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-501.4.017.815-5
    Sector: Trade intermediaries in various areas

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    0
    Viale Castagnola 25
    6900 Lugano
    Neighbourhood

    Reports for AML GLOBAL SAGL

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    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.

    Management (1)

    Executive board

    David Poggesi

    newest authorized signatories

    David Poggesi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    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

    SOGC 250509/2025 - 09.05.2025
    Categories: Change of company address

    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.

    SOGC 231220/2023 - 20.12.2023
    Categories: Change of company address

    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.

    SOGC 220907/2022 - 07.09.2022
    Categories: Change of company address, Change in management

    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.

    Title
    Confirm