Dataware Intelligence SA

LEI: 506700L5QD78P4W04897

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SGR COMPLIANCE SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Via al Nido 4 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

Via al Nido 4 Lugano, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE112339606

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2026-02-10 00:00:00

Recorded Date

2026-02-10 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

2024-10-31 00:00:00

Last Update Date

2026-02-10 06:00:06

Next Renewal Date

2026-10-31 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

CHE112339606