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Canonical ID: ch-finmawa-universal-investments-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wallisellen | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:address | Opfikonerstrasse 45, 8304 Wallisellen | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:createdAt | 2012-04-16 | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:id | edfe8c022dec812195f0c95b479ddb6c7dcbb81a | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:name | Universal Investments GmbH | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/universal-investments-gmbh/ | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||
LegalEntity:website | http://www.universal-invest.ch/ | ch_finma_warnings | ch-finmawa-universal-investments-gmbh | ||||