Legal Entity Identifier (LEI)

KLESCH PETROLEUM SA

LEI: 5493004FS7KNKFKFUD67

Entity

Legal Name

KLESCH PETROLEUM SA

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

SOTASSA TRADING AND REFINING SA

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Other Entity Name 2

Name

SWISS OIL TRADING AND SUPPLY SA

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

QUAI DU SEUJET 24 GENEVA, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

QUAI DU SEUJET 24 GENEVA, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-116.026.514

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-09-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-22 00:00:00

Recorded Date

2023-11-22 09:37:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-22 00:00:00

Recorded Date

2023-11-22 09:37:30

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2012-12-19 09:47:00

Last Update Date

2025-09-29 11:38:18

Next Renewal Date

2026-11-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-116.026.514