Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Marc Roger Piotrkowski Castagnola | Verwaltungsrat | — | — | — | |
Fabio Parini Collina d'Oro | Verwaltungsrat | — | — | — | |
Marco Bossi Cama | Verwaltungsrat | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
3
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · SA
Data Quality
100
out of 100
Legal Entity
AMR Suisse SA
Registry ID
CHE-419.469.542
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Fabio Parini Collina d'Oro | Verwaltungsrat |
| Marco Bossi Cama | Verwaltungsrat |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Verbatim source text — unedited
L'acquisto, la vendita e ogni altra attività connessa al commercio di ogni tipo di aeromobili, di prodotti, di materiale e di accessori aeronautici, nonché di aggregati e parti da essi derivanti o affini; scopo completo a norma di statuto. [SOGC 2022-03-07] AMR Suisse SA, in Cama, CHE-419.469.542, società anonima (Nr. FUSC 42 del 02.03.2020, Pubbl. 1004842500). Nuovo recapito: Stradon 107, 6557 Cama [Modifica dell'indirizzo decisa dall'autorità]. Persone dimissionarie e firme cancellate: Piotrkowski, Marc Roger, da Lugano, in Castagnola (Lugano), membro, con firma individuale. Nuove persone iscritte o modifiche: Parini, Fabio, da Caslano, in Collina d'Oro, membro, con firma individuale. [SOGC 2020-03-02] AMR Suisse SA, in Cama, CHE-419.469.542, società anonima (Nr. FUSC 234 del 02.12.2015, p.0, Pubbl. 2514335). Nuove persone iscritte o modifiche: Bossi, Marco, da Lugano, in Cama, presidente, con firma individuale [finora: cittadino italiano, in Lugano].
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Zefix / SHAB
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Marc Roger Piotrkowski | Verwaltungsrat | — | — | Active | |
| Fabio Parini | Verwaltungsrat | — | — | Active | |
| Marco Bossi | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com