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Fact Sheet AML Revisions AG

Core Company Information
Company Name AML Revisions AG
Company UID CHE-393.273.320
Alternative / previous Names -
Domicile Zürich
Canton ZH
Legal Form Limited corporation
Firm Inscription Date 01.07.2013
FAOA Information
FAOA ID 505062
RAB Permission licensed audit expert
FAOA License active
Link to FAOA website View auditor profile at FAOA
Branch offices (7) AML Revisions AG (CHE-371.544.640) in Baden (AG)   [+]
AML Revisions AG (CHE-458.082.075) in Basel (BS)
AML Revisions AG, Zweigniederlassung Buchs SG (CHE-355.975.094) in Buchs (SG) (SG)
AML Revisions AG, Zurich, succursale de Genève (CHE-406.113.432) in Genève (GE)
AML Revisions AG, succursale di Lugano (CHE-276.348.382) in Lugano (TI)
AML Revisions AG (CHE-406.526.389) in Luzern (LU)
AML Revisions AG, Zürich, Zweigniederlassung Zollikofen (CHE-358.352.914) in Zollikofen (BE)
AML Revisions AG (CHE-198.352.440) in Zug (ZG)
AML Revisions AG, Zweigniederlassung Zug (CHE-414.637.192) in Zug (ZG)
Membership in Associations EXPERTsuisse
Number of auditors with permission 20  (0.80 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 4.5 years (max.: 19.1 years)

Total number of statutory audit engagements: 16 (Ranked #187 in Switzerland)

Change in number of audit engagements: +1 (since 31.12.2021), +2 (over the last 12 months)

Details regarding the distribution of the audit engagements across legal forms and cantons are depicted in the table below.

  BS GE LU TI ZG ZH
Limited corporation 1 2 1 9   2 15
Foundation         1   1
1 2 1 9 1 2 16

This auditor is recorded as statutory auditor for 2 deleted entities. These are not included in the table above.

Display client list

Audit Engagements by Branch Office

The 16 statutory audits are performed by the branch offices as indicated in the table below.

  BS GE LU TI ZG ZH
Lugano       9     9
Zug 1       1   2
Zürich   2 1     2 5
1 2 1 9 1 2 16

Show client list for Lugano, Zug, Zürich.

Related audit firms

Network:

Total number of audit engagements across the network: 355

Direct personal relationship:

Further connections:

Latest audit engagements
These are this auditor's latest audit engagements.
 
Client Name Client UID Domicile Start Date Type of switch Auditor Branch
Milesi Asset Management AG CHE-105.307.446 Basel 08.07.2022 Auditor switch Zug
Soave Private Investors SA CHE-112.367.790 Lugano 23.05.2022 Auditor switch Lugano
NFTicket Stiftung CHE-284.094.999 Zug 21.03.2022 First auditor Zug
SZ & Partners SA CHE-113.866.392 Paradiso 09.12.2021 Auditor switch Lugano
Henry Heyden SA CHE-107.885.895 Lugano 08.03.2021 Auditor switch Lugano
Discontinued audit engagements
The following audit engagements were lost recently, either to a competitor, due to auditor resignation or due to an opting out.
 
Client Name Client UID Domicile End Date Reason Auditor Branch
Wiederkehr Associates AG CHE-116.013.954 Zürich 16.09.2022 Opting-out Zürich
SSA Swiss Advisors AG CHE-186.406.371 Zürich 01.02.2022 Auditor switch Zürich
Next Generation Services SA CHE-163.607.349 Genève 16.06.2021 Opting-out Zürich
Life Gate AG CHE-105.159.393 Dübendorf 16.03.2021 Opting-out Zürich
Eagle Capital & Administration Ltd CHE-103.963.527 Zürich 08.03.2021 Opting-out Zürich