• AML Revisions AG

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    Register number: CH-100.9.803.422-2
    Sector: Fiduciary services

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

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    About AML Revisions AG

    • AML Revisions AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Luzern.
    • The management of the company AML Revisions AG, which was founded on the 07.03.2017, consists of 0 persons.
    • The commercial register entry of the company was last modified on 05.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-406.526.389.
    • Companies with the same address as AML Revisions AG: assetPilatus AG, b. consult management ag, bepartner ag.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AML Revisioni SA
    • AML Révision SA
    Would you like to update the company name? Click here.

    Head office

    AML Revisions AG in Zürich

    Other branches (8)

    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 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

    SOGC 240905/2024 - 05.09.2024
    Categories: Change of company name

    Publication number: HR02-1006122354, Commercial Registry Office Lucerne, (100)

    AML Revisions AG, in Luzern, CHE-406.526.389, schweizerische Zweigniederlassung (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053344).

    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].

    SOGC 240611/2024 - 11.06.2024
    Categories: Change of company address

    Publication number: HR02-1006053344, Commercial Registry Office Lucerne, (100)

    AML Revisions AG, in Luzern, CHE-406.526.389, schweizerische Zweigniederlassung (SHAB Nr. 49 vom 10.03.2017, Publ. 3395983).

    Hauptsitz in:
    Zürich.

    Domizil neu:
    Kauffmannweg 14, 6003 Luzern.

    SOGC 49/2017 - 10.03.2017
    Categories: Company foundation

    Publication number: 3395983, Commercial Registry Office Lucerne, (100)

    AML Revisions AG, in Luzern, CHE-406.526.389, Habsburgerstrasse 12, 6003 Luzern, schweizerische Zweigniederlassung (Neueintragung).

    Identifikationsnummer Hauptsitz:
    CHE-393.273.320.

    Firma Hauptsitz:
    AML Revisions AG.

    Rechtsform Hauptsitz:
    Aktiengesellschaft.

    Hauptsitz:
    Zürich.

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