Swiss Credit Card Issuance 2021-1 AG in Liquidation

LEI: 5067005M4C24ZYL29384

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Swiss Credit Card Issuance 2021-1 Ltd. in liquidation

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Swiss Credit Card Issuance 2021-1 AG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Neugasse 18 Swisscard AECS GmbH Horgen, Zürich (CH-ZH), 8810 SWITZERLAND

Headquarters Address

Neugasse 18 Swisscard AECS GmbH Horgen, Zürich (CH-ZH), 8810 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE418529259

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-04 00:00:00

Recorded Date

2024-09-04 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-05-27 00:00:00

Last Update Date

2024-09-04 04:00:03

Next Renewal Date

2024-08-30 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

CHE418529259