Reports for AML IMMO CONSEILS SA
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About AML IMMO CONSEILS SA
- AML IMMO CONSEILS SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 10.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.868.235.
- Next to the company AML IMMO CONSEILS SA there are 6 other active companies with an identical address. These include: A. W. FINANCE SA, BIMLEMAN SARL, Copytrend SA Genève.
Commercial register information
Entry in the commercial register
17.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.415.002-8
UID/VAT
CHE-109.868.235
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architectes.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Genevoise Fiduciaire Sàrl | Vernier | 18.10.2024 | 09.01.2025 | |
Fiduciaire Tecafin SA | Genève | 17.01.2024 | 25.09.2024 | |
ACF FIDUCIAIRE SA | Genève | <2004 | 11.03.2018 |
Other company names
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Ownership structure
Holdings
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
Publication number: HR02-1006225489, Commercial Registry Office Geneva, (660)
AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 18.10.2024, p. 0/1006158202). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 17.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre ou par courrier électronique. Nouveaux statuts du 17.12.2024. Genevoise Fiduciaire Sàrl (CHE-466.512.385) n'est plus organe de révision. Selon déclaration du 17.12.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1006158202, Commercial Registry Office Geneva, (660)
AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 26.09.2024, p. 0/1006139311).
Organe de révision:
Genevoise Fiduciaire Sàrl (CHE-466.512.385), à Vernier.
Publication number: HR02-1006139311, Commercial Registry Office Geneva, (660)
AML IMMO CONSEILS SA, à Genève, CHE-109.868.235 (FOSC du 17.01.2024, p. 0/1005937151). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
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.