Swiss Remit AG

LEI: 506700IER1A4AOAQ2640

Entity

Legal Name

Swiss Remit AG

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Swiss Remit Ltd.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Swiss Remit SA

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Hohlstrasse 36 Zürich, Zürich (CH-ZH), 8004 SWITZERLAND

Headquarters Address

Hohlstrasse 36 Zürich, Zürich (CH-ZH), 8004 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE113607991

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-03 00:00:00

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

2025-04-22 00:00:00

Last Update Date

2025-04-22 12:11:00

Next Renewal Date

2026-04-22 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

CHE113607991