The Enpi Trust

LEI: 254900IF4U09Z622SI42

Entity

Legal Name

The Enpi Trust

Language Code

Legal Address (English)

Bellevueplatz 5 Zurich, Zürich (CH-ZH), 8001 SWITZERLAND

Headquarters Address (English)

Bellevueplatz 5 Zurich, Zürich (CH-ZH), 8001 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Legal Jurisdiction Region

Zürich (CH-ZH)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Trust (FJG4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-12-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2018-10-24 00:00:00

Recorded Date

2022-11-23 14:25:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-10-24 00:00:00

Recorded Date

2022-11-23 14:25:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-10-24 00:00:00

Recorded Date

2022-11-23 14:25:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-05 16:08:35

Last Update Date

2024-10-31 14:09:37

Next Renewal Date

2025-11-29 15:06:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)