Change
Change
- Change in governing bodies
- Dissolution
- Liquidation
SHAB ID 1006288902
Company profile · VD
AML Analytics SA, en liquidation
01 / At a glance
Registration details.
- Company name
- AML Analytics SA, en liquidation
- Company ID (UID)
- CHE-214.444.841
- Legal form
- Corporation
- Registered office
- Montreux · VD
- Registered address
- Grand-Rue 92, 1820 Montreux
- Entry type
- Company entry
- Register status
- In liquidation
02 / Activity in the register
The business purpose.
la société a pour but de développer et commercialiser des logiciels, en particulier un logiciel d'analyse à utiliser dans le cadre de la lutte contre le blanchiment d'argent, pour des banques, des compagnies d'assurance, des instituts financiers, des sociétés multinationales et des institutions de régulation bancaire (pour but complet cf. statuts).
Original wording from the source. The business purpose is not automatically translated.
03 / Publications
The register notices.
Publication dates are not founding dates. We show notices recorded in our data up to the last completed day. The history may be incomplete.
Change
Change
- Change in governing bodies
SHAB ID 1005443584
New registration
New registration
- New registration
SHAB ID 1004920543