Legal Entity Identifier (LEI)

Swiss Investment Management SA

LEI: 254900KOZOZXHPN57H87

Entity

Legal Name

Swiss Investment Management SA

Language Code

fr

Other Entity Names

Other Entity Name 1

Name

Swiss Investment Management AG

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

12 Rue Ami Lullin Geneva, Genève (CH-GE), 1207 SWITZERLAND

Headquarters Address (English)

12 Rue Ami Lullin Geneva, Genève (CH-GE), 1207 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Legal Jurisdiction Region

Genève (CH-GE)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-246.360.562

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-31 00:00:00

Recorded Date

2023-01-24 10:21:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-01-31 00:00:00

Recorded Date

2023-01-24 10:21:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2014-06-10 00:00:00

Recorded Date

2023-01-24 10:21:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-02-16 21:04:53

Last Update Date

2024-02-17 13:30:04

Next Renewal Date

2024-02-16 21:04:53

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-246.360.562