Legal Entity Identifier (LEI)

TF Bank AB

LEI: 529900BGZZZTLLBR1X49

Entity

Legal Name

TF Bank AB

Legal Name Language Code

sv

Legal Address

Box 947 Borås, 501 10 SWEDEN

Headquarters Address

Lilla Brogatan 6 Borås, 503 30 SWEDEN

Legal Jurisdiction Country

SWEDEN (SE)

Registration Authority

Registration Authority ID

Swedish Companies Registration Office (RA000544)

Registration Authority Entity ID

556158-1041

Entity Legal Form Code

Aktiebolag (XJHM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-02-07 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-01-02 23:00:00

Recorded Date

2022-03-29 11:05:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-01-31 23:00:00

Recorded Date

2022-03-29 10:49:21

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

2014-02-05 14:43:09

Last Update Date

2025-01-17 18:23:19

Next Renewal Date

2026-02-05 14:43:19

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Swedish Companies Registration Office (RA000544)

Validation Authority Entity ID

556158-1041