Sandpiper Digital Payments AG

LEI: 5067008280L8NX16KK20

Entity

Legal Name

Legal Name Language Code

Legal Address

Dufourstrasse 150 Advoro AG St. Gallen, Sankt Gallen (CH-SG), 9000 SWITZERLAND

Headquarters Address

Poststrasse 17 St. Gallen, Sankt Gallen (CH-SG), 9001 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE113501430

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-03-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-10-01 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5067008280L8NX16KK20

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2024-10-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-03-28 00:00:00

Last Update Date

2024-10-22 13:38:00

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-11 00:00:00

Last Update Date

2024-10-22 13:38:00

Next Renewal Date

2025-10-22 00:00:00

Registration Status

ISSUED

Managing LOU

506700LOLO7M6V0E4247

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE113501430