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Canonical ID: ch-finmawa-andoriencapital-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:createdAt | 2025-09-18 | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:description | www.andoriencapital.ch steht nicht im Zusammenhang mit der Andorien Capital AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-353.207.943).www.andoriencapital.ch n'a pas de lien avec Andorien Capital AG, Zürich, laquelle est inscrite au registre du commerce suisse (CHE-353.207.943).www.andoriencapital.ch non ha legami con Andorien Capital AG, Zürich, inscritta nel registro di commercio svizzero (CHE-353.207.943).www.andoriencapital.ch is not related to the Andorien Capital AG, Zürich, which is registered in the Swiss Commercial Register (CHE-353.207.943). | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:id | c65fc1372dab4e14da7eca9a57814bbe5bc2a891 | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:name | andoriencapital.ch | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/andoriencapital-ch/ | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||
LegalEntity:website | http://www.andoriencapital.ch/ | ch_finma_warnings | ch-finmawa-andoriencapital-ch | ||||