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About AML Revisions AG
- AML Revisions AG has its legal headquarters in Basel and is active. It is a Branch with head office in Switzerland and active in the industry «Fiduciary services».
- The management of the company AML Revisions AG consists of 0 persons. The foundation of the company took place on 06.02.2018.
- The commercial register entry of the company was last modified on 04.09.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-458.082.075.
- Next to the company AML Revisions AG there are 25 other active companies with an identical address. These include: Access-Franchising AG, adbike gmbh, Brands Unlimited AG.
Commercial register information
Entry in the commercial register
06.02.2018
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.9.001.757-0
UID/VAT
CHE-458.082.075
CHE-393.273.320 VAT
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt die Durchführung von Revisionen aller Art sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
Other company names
Past and translated company names
- AML Révision SA
- AML Revisioni SA
Head office
Other branches (8)
Ownership structure
Holdings
Newest SOGC notifications: AML Revisions AG
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: HR02-1006121565, Commercial Registry Office Basel-Stadt, (270)
AML Revisions AG, in Basel, CHE-458.082.075, schweizerische Zweigniederlassung (SHAB Nr. 28 vom 09.02.2018, Publ. 4047149).
Hauptsitz in:
Zürich.
Uebersetzungen der Firma neu:
(AML Révision SA) (AML Revisioni SA).
Firma Hauptsitz neu:
AML Revisions AG (AML Révision SA) (AML Revisioni SA) [bisher: AML Revisions AG].
Publication number: 4047149, Commercial Registry Office Basel-Stadt, (270)
AML Revisions AG, in Basel, CHE-458.082.075, Peter Merian-Str. 54, 4052 Basel, schweizerische Zweigniederlassung (Neueintragung).
Identifikationsnummer Hauptsitz:
CHE-393.273.320.
Firma Hauptsitz:
AML Revisions AG.
Rechtsform Hauptsitz:
Aktiengesellschaft.
Hauptsitz:
Zürich.