SUPERFUND TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA

LEI: 2594001C8IJSPTDFV706

Entity

Legal Name

Legal Name Language Code

Legal Address

WARSZAWA STAWKI 40 WARSZAWA, Mazowieckie (PL-14), 01-040 POLAND

Headquarters Address

WARSZAWA STAWKI 40 WARSZAWA, Mazowieckie (PL-14), 01-040 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000234965

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-24 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-12 22:00:00

Recorded Date

2024-12-23 15:16:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-12 22:00:00

Recorded Date

2024-12-23 15:16:04

Validation Documents

SUPPORTING_DOCUMENTS

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

2014-01-27 18:21:16

Last Update Date

2025-01-13 11:12:24

Next Renewal Date

2026-01-30 16:43:55

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000234965