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About AML Revisions AG, succursale di Lugano
- AML Revisions AG, succursale di Lugano with its legal headquarters in Lugano is active. AML Revisions AG, succursale di Lugano operates in the sector «Fiduciary services».
- The company was founded on 07.08.2015 and has 0 persons in its management.
- On the 10.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- AML Revisions AG, succursale di Lugano is registered in the Canton of TI under the UID CHE-276.348.382.
- Next to the company AML Revisions AG, succursale di Lugano there are 27 other active companies with an identical address. These include: Alla Vignetta SA, ASMA Asset Management Audit & Compliance SA, succursale Lugano, CFG Immobiliare International SA.
Commercial register information
Entry in the commercial register
07.08.2015
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.9.015.500-6
UID/VAT
CHE-276.348.382
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Head office
Other branches (8)
Ownership structure
Holdings
Newest SOGC notifications: AML Revisions AG, succursale di Lugano
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: HR02-1005601668, Commercial Registry Office Ticino, (501)
AML Revisions AG, succursale di Lugano, in Lugano, CHE-276.348.382, succursale svizzera (Nr. FUSC 154 del 12.08.2015, p.0, Pubbl. 2316927).
Sede principale a:
Zurigo.
Nuovo recapito:
Viale Stefano Franscini 30, 6900 Lugano.
Publication number: 2316927, Commercial Registry Office Ticino, (501)
AML Revisions AG, succursale di Lugano, in Lugano, CHE-276.348.382, Via C. Maderno 9, 6900 Lugano, succursale (nuova iscrizione).
Numero di identificazione della sede principale:
CHE-393.273.320.
Ditta della sede principale:
AML Revisions AG.
Natura giuridica della sede principale:
Società anonima.
Sede principale:
Zurigo.