COMPAGNIE FINANCIERE DES VENETIES S.A.

LEI: 529900ZMPZOL1LYLNH77

Entity

Legal Name

Legal Name Language Code

Legal Address

17, Rue Beaumont Luxembourg, Lëtzebuerg (LU-LU), L-1219 LUXEMBOURG

Headquarters Address

17, Rue Beaumont Luxembourg, Lëtzebuerg (LU-LU), L-1219 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B73622

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-23 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-01 23:00:00

Recorded Date

2023-11-02 13:28:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-01 23:00:00

Recorded Date

2023-11-02 13:28:51

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

2017-12-21 13:18:17

Last Update Date

2024-10-29 17:15:38

Next Renewal Date

2025-12-21 13:18:17

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B73622