Legal Entity Identifier (LEI)

A.C.T. Finanz AG

LEI: 506700500WX59FG0ZV21

Entity

Legal Name

A.C.T. Finanz AG

Legal Name Language Code

de

Legal Address

Corso Elvezia 25 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

Via Antonio Adamini 10 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE114814707

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-04-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-15 00:00:00

Recorded Date

2024-02-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-16 00:00:00

Recorded Date

2023-05-16 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-23 00:00:00

Recorded Date

2022-04-23 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-29 00:00:00

Last Update Date

2024-02-15 06:00:40

Next Renewal Date

2024-01-30 00:00:00

Registration Status

LAPSED

Managing LOU

506700LOLO7M6V0E4247

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE114814707