CONINCO EXPLORERS IN FINANCE SA

LEI: 5493004TSYVRM0VBF677

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONINCO WEALTH MANAGEMENT SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CPM CONINCO PRIVATE MANAGEMENT SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

CPM CONSULTING & PRIVATE MANAGEMENT SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

QUAI PERDONNET 5 VEVEY, Vaud (CH-VD), 1800 SWITZERLAND

Headquarters Address

QUAI PERDONNET 5 VEVEY, Vaud (CH-VD), 1800 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE-103.613.688

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-10-01 00:00:00

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

2017-10-17 03:17:00

Last Update Date

2025-02-14 14:38:33

Next Renewal Date

2026-04-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE-103.613.688