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Canonical ID: ch-finmawa-voliainvest-ag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:createdAt | 2025-04-10 | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:description | www.voliainvest-ag.com steht nicht im Zusammenhang mit der Volia lnvest AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-101.213.409).www.voliainvest-ag.com n'a pas de lien avec Volia lnvest AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-101.213.409).www.voliainvest-ag.com non ha legami con Volia lnvest AG, Zugo, inscritta nel registro di commercio svizzero (CHE-101.213.409).www.voliainvest-ag.com is not related to the Volia lnvest AG, Zug, which is registered in the Swiss Commercial Register (CHE-101.213.409). | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:id | d3d58d4016521596980fb1b79f3cb916735a667b | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:name | voliainvest-ag.com | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/voliainvest-ag-com/ | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||
LegalEntity:website | http://www.voliainvest-ag.com/ | ch_finma_warnings | ch-finmawa-voliainvest-ag-com | ||||