Get a list of all entities where an auditor is elected as statutory auditor.

Client list for AML Revisions AG (CHE-276.348.382)

Number of clients: 11
Entity Name Domicile Entity Canton Legal Form Engagement Start Last SOGC Publication Auditor Place (Branch) UID
Crossinvest Locarno SA Locarno TI Ltd 04.01.2024 04.01.2024 Lugano CHE-299.970.836
D&D SA Lugano TI Ltd 11.03.2020 28.04.2022 Lugano CHE-226.184.109
Fingroup Financial Management & Consulting SA Lugano TI Ltd 06.02.2020 27.12.2023 Lugano CHE-110.061.423
Henry Heyden SA Lugano TI Ltd 08.03.2021 29.06.2023 Lugano CHE-107.885.895
ITACA SA Lugano TI Ltd 19.10.2020 06.12.2022 Lugano CHE-198.658.672
Lapis Asset Management AG Lugano TI Ltd 30.12.2019 13.09.2023 Lugano CHE-114.512.985
LMP FINANCE SA Lugano TI Ltd 18.09.2020 03.07.2023 Lugano CHE-109.056.987
Lugano Wealth Partners SA Lugano TI Ltd 22.12.2023 22.12.2023 Lugano CHE-164.639.990
Soave Private Investors SA Lugano TI Ltd 23.05.2022 19.01.2024 Lugano CHE-112.367.790
SZ & Partners SA Paradiso TI Ltd 09.12.2021 10.10.2023 Lugano CHE-113.866.392
Valuestream Investments SA Chiasso TI Ltd 28.09.2020 05.07.2022 Lugano CHE-403.459.561

List generated on 20.04.2024. Number of deleted entities (not included in the list above) which have AML Revisions AG recorded as statutory auditor: 2.