Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Alpen Asset Management Trust Sàrl | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | La société a des liens avec la société API Premiere Swiss Trust AG (ancien-nement Premiere Swiss Trust AG) (http://zh.powernet.ch/webservices/inet/HRG/HRG.asmx/getHRGHTML?chnr=3503002565&amt=020&toBeModified=0&validOnly=0&lang=2&sort=0). La société n’a pas de présence physique à son adresse officielle. La société est cependant liée à des bureaux, sis à la Rue Adrien Lachenal 20, à Genève. | [sources] | |||
| Website | http://www.apifx.asia; www.api-fx.com; www.apipfx.com/ | [sources] | |||
| Status | not available | [sources] | |||
| Address | Genève · Rue du Rhône 14, c/o CPA Swiss Independent Auditors SA, 1204 Genève | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.