Statements: PROACTIVE MANAGEMENT GmbH

Canonical ID: ch-finmawa-proactive-management-gmbh · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKlotench_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:addressBimenzältenstrasse 32, 8058 Zürich-Flughafench_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:countrychch_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:createdAt2012-11-13ch_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:ide814494179cf60e280db53a9cb0a98a6260bdefach_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:namePROACTIVE MANAGEMENT GmbHch_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/proactive-management-gmbh/ch_finma_warningsch-finmawa-proactive-management-gmbh
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-proactive-management-gmbh
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: PROACTIVE MANAGEMENT GmbH - OpenSanctions