Legal Entity Identifier (LEI)

Swiss International Commodity AG in Liquidation

LEI: 529900CMOCWN7ZTOYU96

Entity

Legal Name

Swiss International Commodity AG in Liquidation

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Swiss International Commodity AG

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Untermüli 6 Zug, Zug (CH-ZG), 6300 SWITZERLAND

Headquarters Address

Untermüli 6 Zug, Zug (CH-ZG), 6300 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-110.322.032

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2003-11-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-04-30 22:00:00

Recorded Date

2025-05-19 11:01:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-11 22:00:00

Recorded Date

2023-04-12 12:40:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2020-03-12 12:08:02

Last Update Date

2025-05-19 11:01:47

Next Renewal Date

2026-05-06 09:28:31

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-110.322.032