Legal Entity Identifier (LEI)

BANTLEON AG

LEI: 529900JTLQYJB5BAWI66

Entity

Legal Name

BANTLEON AG

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Bantleon Bank AG

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Claridenstrasse 35 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Headquarters Address

Claridenstrasse 35 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE107642200

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-09-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-29 22:00:00

Recorded Date

2022-05-30 07:46:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-29 22:00:00

Recorded Date

2022-05-30 07:46:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-29 22:00:00

Recorded Date

2022-05-30 07:46:05

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

2013-12-27 11:46:33

Last Update Date

2024-11-14 11:34:58

Next Renewal Date

2025-12-27 11:46:33

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-107.642.200