Raiffeisenbank Thalwil Genossenschaft

LEI: 506700A5E4H8J672M722

Entity

Legal Name

Legal Name Language Code

Legal Address

Gotthardstrasse 20/22 Thalwil, Zürich (CH-ZH), 8800 SWITZERLAND

Headquarters Address

Gotthardstrasse 20/22 Thalwil, Zürich (CH-ZH), 8800 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE459212593

Entity Legal Form Code

Cooperative (QSI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-21 00:00:00

Recorded Date

2022-06-21 00:00:00

Validation Documents

OTHER_OFFICIAL_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

2021-09-13 00:00:00

Last Update Date

2025-07-14 12:34:02

Next Renewal Date

2026-07-14 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

CHE459212593