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Canonical ID: ch-finmawa-helvetia-treuhand-union-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Steinhausen | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:address | Sumpfstrasse 26, 6312 Steinhausen | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:createdAt | 2009-02-17 | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:id | 07905ce0c3da3166acbedf2bf3baad2cb1117c23 | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:name | Helvetia Treuhand-Union GmbH | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/helvetia-treuhand-union-gmbh/ | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||
LegalEntity:website | http://www.helvetia-treuhand.ch/ | ch_finma_warnings | ch-finmawa-helvetia-treuhand-union-gmbh | ||||