FONDO DI PREVIDENZA "GINO CACCIANIGA" A FAVORE DEL PERSONALE DI AZIENDE DEL GRUPPO UNICREDIT S.P.A.

LEI: 213800L8S9ORW6Q8KO48

Entity

Legal Name

Legal Name Language Code

Legal Address

PIAZZA MONTE DI PIETA' N. 3 TREVISO, Treviso (IT-TV), 31100 ITALY

Headquarters Address

PIAZZA MONTE DI PIETA' N. 3 TREVISO, Treviso (IT-TV), 31100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Commissione di vigilanza sui fondi pensione (RA000409)

Registration Authority Entity ID

1119

Entity Legal Form Code

Fondo Pensione (OQ8C)

Entity Category

FUND

Entity Status

INACTIVE

Successor Entity

Successor LEI

2138001XQDEWVE593Y65

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-12-30 23:00:00

Recorded Date

2023-05-17 08:05:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Managing Fund Parent

Parent LEI

213800L8S9ORW6Q8KO48

Relationship Periods

Relationship Period 1

Start Date

2014-02-27 23:00:00

End Date

2022-03-02 07:59:22

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2014-02-27 23:00:00

End Date

2022-03-02 07:59:22

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2014-02-27 23:00:00

Last Update Date

2023-05-17 08:05:18

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.covip.it/la-covip-e-la-sua-attivita/albo-fondi-pensione/elenco-fondi-albo

Registration

Initial Registration Date

2014-02-27 23:00:00

Last Update Date

2023-05-17 08:05:18

Next Renewal Date

2022-02-28 23:00:00

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Commissione di vigilanza sui fondi pensione (RA000409)

Validation Authority Entity ID

1119