Banque Raiffeisen Alpes Riviera Chablais Vaudois société coopérative

LEI: 529900BB4UFYOGTVM252

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Banque Raiffeisen de la Riviera société coopérative

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Rue Margencel 7 Aigle, Vaud (CH-VD), 1860 SWITZERLAND

Headquarters Address

Rue du Château 2 Corsier-sur-Vevey, Vaud (CH-VD), 1804 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE105735150

Entity Legal Form Code

Cooperative (QSI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1914-04-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-06 00:00:00

Recorded Date

2024-02-06 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-29 00:00:00

Recorded Date

2023-06-29 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-29 00:00:00

Recorded Date

2023-06-29 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

2017-07-05 00:00:00

Last Update Date

2024-07-03 12:58:00

Next Renewal Date

2025-07-10 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

CHE105735150