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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | gbi-holdingsa.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | gbi-holdingsa.com steht nicht im Zusammenhang mit der GB Investment Holding SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-320.435.041).gbi-holdingsa.com n'a pas de lien avec GB Investment Holding SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-320.435.041).gbi-holdingsa.com non ha legami con GB Investment Holding SA, Lugano, inscritta nel registro di commercio svizzero (CHE-320.435.041).gbi-holdingsa.com is not related to the GB Investment Holding SA, Lugano, which is registered in the Swiss Commercial Register (CHE-320.435.041). | [sources] | |||
| Website | www.gbi-holdingsa.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lugano | [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
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