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Canonical ID: ch-finmawa-cash-group-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zugerstrasse 77, 6340 Baar | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:address | Baar | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:createdAt | 2009-12-21 | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:description | Weitere Adresse: Cash Group AG, Service Center Deutschland, Postfach 310152, D-68261 Mannheim, Deutschland | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:id | 9ccc877dc3e3a994696cd2793288e8f10fca95e2 | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:name | Cash Group AG | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cash-group-ag/ | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||
LegalEntity:website | http://www.cash-group.ag/ | ch_finma_warnings | ch-finmawa-cash-group-ag | ||||