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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
RAB ID 505062
RAB Permission licensed audit expert
FAOA License active
Link to FAOA website View auditor profile at FAOA
Branch offices (8) 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 21  (0.62 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 6 years (max.: 27.2 years)

Total number of statutory audit engagements: 13 (Ranked #193 in Switzerland)

Change in number of audit engagements: +2 (since 31.12.2019), +4 (over the last 12 months)

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

  Genf Luzern St. Gallen Tessin Zürich
Limited corporation 3 1 1 3 5 13
3 1 1 3 5 13

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

  Genf Luzern St. Gallen Tessin Zürich
Buchs (SG)     1     1
Lugano       3   3
Zürich 3 1     5 9
3 1 1 3 5 13

Show client list for Buchs (SG), Lugano, Zürich.

Related audit firms

Network:

Total number of audit engagements across the network: 456

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
D&D SA CHE-226.184.109 Lugano 11.03.2020 First auditor Lugano
Fingroup Financial Management & Consulting SA CHE-110.061.423 Lugano 06.02.2020 Auditor switch Lugano
Lapis Asset Management AG CHE-114.512.985 Lugano 30.12.2019 Auditor switch Lugano
Next Generation Services SA CHE-163.607.349 Genève 23.10.2019 First auditor Zürich
Glaux AG CHE-108.057.688 Zürich 13.06.2018 Auditor switch Zürich
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
Sodipra SA CHE-107.513.034 Genève 29.08.2019 Auditor switch Zürich
8consulting AG CHE-189.574.208 Freienbach 02.05.2018 Opting-out Zürich
ecamos Investment AG in Liquidation CHE-110.519.764 Zürich 17.11.2017 Opting-out Zürich
Money4me AG in Liquidation CHE-440.820.170 Freienbach 08.09.2016 Opting-out Zürich
JTE Finanz AG in Liquidation CHE-100.918.401 Zürich 04.04.2016 Auditor switch Zürich