merlini finance ag

LEI: 506700C8L72B8GU8F260

Entity

Legal Name

merlini finance ag

Legal Name Language Code

Legal Address

Schützenmattstrasse 29 Christiane Merlini Kilchberg ZH, Zürich (CH-ZH), 8802 SWITZERLAND

Headquarters Address

Böndlerstrasse 22 Kilchberg ZH, Zürich (CH-ZH), 8802 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE115416315

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-02-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-13 00:00:00

Recorded Date

2023-04-13 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-10 00:00:00

Recorded Date

2022-08-10 00:00:00

Validation Documents

OTHER_OFFICIAL_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

2017-12-11 00:00:00

Last Update Date

2023-04-13 04:00:40

Next Renewal Date

2022-12-11 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

CHE115416315