Digital Wave Finance AG

LEI: 506700I73GHHB2FAH085

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Digital Wave Finance Ltd.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Digital Wave Finance SA

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Aabachstrasse 8 Zug, Zug (CH-ZG), 6300 SWITZERLAND

Headquarters Address

Suurstoffi 12A Rotkreuz, Zug (CH-ZG), 6343 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE339148394

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-21 00:00:00

Recorded Date

2023-06-21 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

2019-02-01 00:00:00

Last Update Date

2024-04-22 04:59:01

Next Renewal Date

2021-02-08 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

CHE339148394