TwinCap First AG

LEI: 506700QE09LH0DR7E116

Entity

Legal Name

TwinCap First AG

Legal Name Language Code

Legal Address

Richtiring 26 Wallisellen, Zürich (CH-ZH), 8304 SWITZERLAND

Headquarters Address

Favreweg 1 Wallisellen, Zürich (CH-ZH), 8304 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE294784479

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-02 00:00:00

Recorded Date

2024-10-02 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

2017-12-11 00:00:00

Last Update Date

2024-12-12 00:00:00

Next Renewal Date

2024-12-11 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

CHE294784479