Reports for AML Revisions AG, Zurich, succursale de Genève
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About AML Revisions AG, Zurich, succursale de Genève
- AML Revisions AG, Zurich, succursale de Genève has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- AML Revisions AG, Zurich, succursale de Genève has 0 persons entered in its management.
- The company has last changed their commercial register entry on 09.09.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-406.113.432.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA have the same address as AML Revisions AG, Zurich, succursale de Genève.
Commercial register information
Entry in the commercial register
01.11.2013
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.567.013-1
UID/VAT
CHE-406.113.432
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
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Other branches (8)
Ownership structure
Holdings
Newest SOGC notifications: AML Revisions AG, Zurich, succursale de Genève
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: HR02-1006125378, Commercial Registry Office Geneva, (660)
AML Revisions AG, Zurich, succursale de Genève, à Genève, CHE-406.113.432 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale du siège principal:
AML Revisions AG (AML Révision SA) (AML Revisioni SA) (CHE-393.273.320).
Publication number: 1165583, Commercial Registry Office Geneva, (660)
AML Revisions AG, Zurich, succursale de Genève, à Genève, rue du Rhône 114, 1204 Genève, CH-660-2567013-1. Nouvelle succursale de AML Revisions AG (CH-020-3039377-0), société anonyme à Zürich