Rubikon Shiping and Trading SA

LEI: 3157000QJPK1B29L1I66

Entity

Legal Name

Legal Name Language Code

Legal Address

Rue du Marché 18 Geneva, Genève (CH-GE), 1204 SWITZERLAND

Headquarters Address

Rue du Marché 18 Rubikon Shiping and Trading SA Geneva, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-303.443.795

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-01-09 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-05 22:00:00

Recorded Date

2024-09-12 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-05 22:00:00

Recorded Date

2024-09-12 22:00:00

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

2023-09-25 23:00:00

Last Update Date

2024-09-13 07:19:22

Next Renewal Date

2025-09-25 23:00:00

Registration Status

ISSUED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-303.443.795