Canonical ID: ch-finmawa-lucya-ag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Basel | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:createdAt | 2025-12-01 | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:description | www.lucya-ag.com steht nicht im Zusammenhang mit der Lucya Wealth Management AG, Basel, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.882.356). www.lucya-ag.com n'a pas de lien avec Lucya Wealth Management AG, Bâle, laquelle est inscrite au registre du commerce suisse (CHE-113.882.356).www.lucya-ag.com non ha legami con Lucya Wealth Management AG, Basilea, inscritta nel registro di commercio svizzero (CHE-113.882.356).www.lucya-ag.com is not related to Lucya Wealth Management AG, Basel, which is registered in the Swiss Commercial Register (CHE-113.882.356). | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:id | 7693405ededc15b6c9ee132832f49eee625d19e9 | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:name | lucya-ag.com | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/lucya-ag_com/ | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||
LegalEntity:website | http://www.lucya-ag.com/ | ch_finma_warnings | ch-finmawa-lucya-ag-com | ||||