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Canonical ID: ch-finmawa-danicapitalag-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:createdAt | 2025-08-27 | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:description | www.danicapitalag.ch steht nicht im Zusammenhang mit der Dani Capital AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-356.187.188).www.danicapitalag.ch n'a pas de lien avec Dani Capital AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-356.187.188).www.danicapitalag.ch non ha legami con Dani Capital AG, Zugo, inscritta nel registro di commercio svizzero (CHE-356.187.188).www.danicapitalag.ch is not related to the Dani Capital AG, Zug, which is registered in the Swiss Commercial Register (CHE-356.187.188). | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:id | fb5ee00be83bd20ec8c629d63e82719528404488 | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:name | danicapitalag.ch | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/danicapitalag-ch/ | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||
LegalEntity:website | http://www.danicapitalag.ch/ | ch_finma_warnings | ch-finmawa-danicapitalag-ch | ||||