Prop Trading Academy Sagl

LEI: 5067005DGK0X1V060Y65

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Pro Markets Sagl

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Via Giulio Pocobelli 21 Massimo Periti Melide, Ticino (CH-TI), 6815 SWITZERLAND

Headquarters Address

Via Francesco Soave 1 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE452497325

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-22 00:00:00

Recorded Date

2024-03-22 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-22 00:00:00

Recorded Date

2024-03-22 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-01 00:00:00

Recorded Date

2023-02-01 00:00:00

Validation Documents

SUPPORTING_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

2017-12-20 00:00:00

Last Update Date

2024-03-22 13:02:33

Next Renewal Date

2022-10-19 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

CHE452497325