Search OpenSanctions

Advanced

alpora-gmbh.com

Financial crime
TypeLegal entity[sources]
Namealpora-gmbh.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionwww.alpora-gmbh.com steht nicht im Zusammenhang mit der Alpora AG (CHE-250.055.286), Zug und AWEA Fonds AG (CHE-256.358.348), Zug, welche beide im Schweizerischen Handelsregister eingetragen sind.www.alpora-gmbh.com n'a pas de lien avec Alpora AG (CHE-250.055.286), Zoug et AWEA Fonds AG (CHE-256.358.348), Zoug, lesquelles sont inscrites au registre du commerce suisse.www.alpora-gmbh.com non ha legami con Alpora AG (CHE-250.055.286), Zugo e AWEA Fonds AG (CHE-256.358.348), Zugo, inscritte nel registro di commercio svizzero.www.alpora-gmbh.com is not related to Alpora AG (CHE-250.055.286), Zug and AWEA Fonds AG (CHE-256.358.348), Zug, which are registered in the Swiss Commercial Register.[sources]
Websitewww.alpora-gmbh.com[sources]
Statusnot available[sources]
AddressClaridenstrasse 20, 8002 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,977

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