Search OpenSanctions

Advanced

amgroup.ag

Financial crime
TypeLegal entity[sources]
Nameamgroup.ag[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionDie Website https://www.amgroup.ag/ steht nicht im Zusammenhang mit der AP Management Group Schweiz AG, Rüschlikon, welche im Schweizerischen Handelsregister eingetragen ist (CHE-246.443.679).Le site https://www.amgroup.ag/ n'a pas de lien avec AP Management Group Schweiz AG, Rüschlikon, laquelle est inscrite au registre du commerce suisse (CHE-246.443.679).Il sito web https://www.amgroup.ag/ non ha legami con AP Management Group Schweiz AG, Rüschlikon, inscritta nel registro di commercio svizzero (CHE-246.443.679).The website https://www.amgroup.ag/ is not related to the AP Management Group Schweiz AG, Rüschlikon, which is registered in the Swiss Commercial Register (CHE-246.443.679).[sources]
Websitewww.amgroup.ag[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,989

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