Entry

Banque Havilland (Liechtenstein) AG

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Liechtenstein bank, IN LIQUIDATION since 26 July 2024. The register name now carries the "in Liquidation" suffix, and a Zurich branch (Zweigniederlassung Zurich) is also in liquidation.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Banque Havilland (Liechtenstein) AG in Liquidationrecord:spmtp-sourcing-data
  • Bank Pasche (Liechtenstein) AGrecord:spmtp-sourcing-data
Register identifiers
  • li-handelsregisterFL-0001.542.492-8
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inBanque Havilland (Liechtenstein) AG — Financial institutionLiechtenstein — Jurisdiction / administrative area
Relationships

Showing 2 of 2

Geography1

located inLiechtensteinJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceLiechtensteinisches Handelsregister via NorthData - Banque Havilland (Liechtenstein) AG (in liquidation), FL-0001.542.492-8Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `banquhav` => "Banque Havilland (Liechtenstein) AG"; appears in the 2024 Liechtenstein (LI) recycled block.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `banquhav` => "Banque Havilland (Liechtenstein) AG"; appears in the 2024 Liechtenstein (LI) recycled block.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from