• AML IMMO CONSEILS SA

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

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    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.

    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)

    Exploitation d'un bureau d'architectes.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 250110/2025 - 10.01.2025
    Categories: Change of auditors

    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.

    SOGC 241018/2024 - 18.10.2024
    Categories: Change of auditors

    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.

    SOGC 240926/2024 - 26.09.2024
    Categories: Change of auditors

    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

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