EFG INTERNATIONAL STRUCTURED FINANCE (LUXEMBOURG) S.A

LEI: 213800JY6RWVBAIHXT25

Entity

Legal Name

Legal Name Language Code

Legal Address

28, BOULEVARD F.W. RAIFFEISEN LUXEMBOURG, Lëtzebuerg (LU-LU), L-2411 LUXEMBOURG

Headquarters Address

28, BOULEVARD F.W. RAIFFEISEN LUXEMBOURG, Lëtzebuerg (LU-LU), L-2411 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B281530

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-24 00:00:00

Recorded Date

2024-05-30 07:53:32

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-24 00:00:00

Recorded Date

2024-05-30 07:52:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-11-23 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-23 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B281530