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Canonical ID: ch-finmawa-terra-nova-helvetica-genossenschaft · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Staldenstrasse 5, 6313 Menzingen | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:address | Menzingen | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:createdAt | 2025-02-04 | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:id | 9698db66a3f3effe99c04d4180d9330a3149411f | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:name | Terra Nova Helvetica Genossenschaft | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/terra-nova-helvetica-genossenschaft/ | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||
LegalEntity:website | https://tnhco.org/ | ch_finma_warnings | ch-finmawa-terra-nova-helvetica-genossenschaft | ||||