• AML IMMO CONSEILS SA

    GE
    active
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    Register number: CH-660.2.415.002-8
    Sector: Architectural and engineering activities

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AML IMMO CONSEILS SA

    • AML IMMO CONSEILS SA in Les Acacias is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AML IMMO CONSEILS SA is active.
    • AML IMMO CONSEILS SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2024.
    • AML IMMO CONSEILS SA is registered in the Canton of GE under the UID CHE-109.868.235.
    • Companies with an identical address: A. W. FINANCE SA, BIMLEMAN SARL, Copytrend SA Genève.

    Management (1)

    newest board members

    Mario Franco

    newest authorized signatories

    Mario Franco

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un bureau d'architectes.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 17.01.2024

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    Former auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève <2004 11.03.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AML IMMO CONSEILS SA

    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 240117/2024 - 17.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005937151, Commercial Registry Office Geneva, (660)

    AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 25.01.2022, p. 0/1005389496).

    Organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    SOGC 220125/2022 - 25.01.2022
    Categories: Change in management

    Publication number: HR02-1005389496, Commercial Registry Office Geneva, (660)

    AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 14.05.2021, p. 0/1005181998). Mortgé Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Franco Mario, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181998, Commercial Registry Office Geneva, (660)

    AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 12.03.2018, p. 0/4106333). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    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.

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