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

Client list for AML Revisions AG (CHE-393.273.320)

Number of clients: 20
Entity Name Domicile Entity Canton Legal Form Engagement Start Last SOGC Publication Auditor Place (Branch) UID
Archblock (Holding) AG Zug ZG Ltd 30.01.2024 30.01.2024 Zürich CHE-184.684.864
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
Denario AG Lenzburg AG Ltd 15.08.2023 17.10.2023 Zürich CHE-416.040.668
Fingroup Financial Management & Consulting SA Lugano TI Ltd 06.02.2020 27.12.2023 Lugano CHE-110.061.423
Glaux AG Zürich ZH Ltd 13.06.2018 17.11.2022 Zürich CHE-108.057.688
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
J. Stern & Co (Switzerland) AG Zürich ZH Ltd 27.09.2016 16.10.2023 Zürich CHE-241.383.231
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
M.F.A. Finance SA Genève GE Ltd 08.04.2014 03.04.2023 Zürich CHE-110.125.425
Milesi Asset Management AG Basel BS Ltd 08.07.2022 04.01.2023 Zug CHE-105.307.446
PWS Private Wealth Services AG Zürich ZH Ltd 19.12.2022 19.12.2022 Zürich CHE-104.143.573
Soave Private Investors SA Lugano TI Ltd 23.05.2022 19.01.2024 Lugano CHE-112.367.790
Soditic SA, en liquidation Genève GE Ltd 28.02.2014 06.04.2023 Zürich CHE-105.496.146
SOTECH digital AG Zug ZG Ltd 27.02.2023 29.12.2023 Zug CHE-414.839.904
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.