GFI Servizi Finanziari SA in liquidazione

LEI: 5067009126A7F8ICHQ83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GFI Servizi Finanziari SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Via Balestra 27 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

Via Balestra 27 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE106149670

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-07-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-11 00:00:00

Recorded Date

2022-08-11 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_OTHER_NAMES

Effective Date

2022-08-11 00:00:00

Recorded Date

2022-08-11 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-03-05 00:00:00

Last Update Date

2023-03-06 00:00:00

Next Renewal Date

2023-03-05 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

CHE106149670