| Nom |
Hunkeler Facility Management GmbH in Liquidation |
| Adresse |
Im Mooswasen 26
4106 Therwil |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Hunkeler Facility Management GmbH
|
| Company Register Address |
Oberwilerstrasse 15a
CH-4106 Therwil
|
|
Company Register Status
|
actif
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Basel-Land (BL)
|
| Fondé |
4 mai 2018 |
| End of obligation |
31 décembre 2019 |
| Société Numéro de Registre |
28040223102 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| Société Numéro de Registre |
|
| Noms Précédents | Hunkeler Facility Management GmbH |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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-
Other country specific datasets
|
KYC / PEP / AML request |