Monaval Vermögensverwaltungs AG

LEI: 5299001WZ72145DWMH61

Entity

Legal Name

Legal Name Language Code

Legal Address

Tödistrasse 48 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Headquarters Address

Tödistrasse 48 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-103.478.663

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-05 22:00:00

Recorded Date

2022-04-06 11:57:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-05 22:00:00

Recorded Date

2022-04-06 11:57:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-13 08:50:01

Last Update Date

2024-08-16 12:07:24

Next Renewal Date

2025-10-13 08:50:01

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-103.478.663