Statements: HouseFX AG

Canonical ID: ch-finmawa-housefx-ag · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	die Gesellschaft hat ihr Domizil eingebüsst	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24
`LegalEntity:address`	Basel	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24
`LegalEntity:createdAt`	2010-05-12	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-08-06
`LegalEntity:description`	Adresse einziges Mitglied des Verwaltungsrates: Swais Shadi M., rue Clos-Girad, 2854 Bassecourt	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-08-15
`LegalEntity:id`	1436dcfaeb7c034c6aad82a3c459c88248e13ba1	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-08-15
`LegalEntity:name`	HouseFX AG	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/housefx-ag/	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-housefx-ag`	2024-05-24