CFP HOLDING & MANAGEMENT ANSTALT

LEI: 506700JEEME6W03BT567

Entity

Legal Name

Legal Name Language Code

Legal Address

Bühelstrasse 27 Wolfgang Schmid Triesenberg, 9497 LIECHTENSTEIN

Headquarters Address

Bühelstrasse 27 Claudia Schmid Triesenberg, 9497 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.198.069-1

Entity Legal Form Code

Stiftung (BSZ8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-06 00:00:00

Recorded Date

2023-01-06 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

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 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-04-07 00:00:00

Recorded Date

2022-04-07 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-03-14 00:00:00

Recorded Date

2022-03-14 00:00:00

Validation Documents

SUPPORTING_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

2022-02-24 00:00:00

Last Update Date

2025-01-03 12:40:40

Next Renewal Date

2026-02-25 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

CHE448199161