DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA

LEI: 5493005TBOXXU5566A78

Entity

Legal Name

Language Code

Legal Address (English)

RUE DE L'ARQUEBUSE 7 GENEVA, Genève (CH-GE), 1204 SWITZERLAND

Headquarters Address (English)

RUE DE L'ARQUEBUSE 7 GENEVA, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Legal Jurisdiction Region

Genève (CH-GE)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-377.434.091

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-18 00:00:00

Website

https://www.dominiondomore.com/

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

635400KCBM93CPIM3B11

Relationship Periods

Relationship Period 1

Start Date

2023-05-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-11-16 09:01:51

Last Update Date

2024-11-15 19:31:22

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-29 15:30:00

Last Update Date

2024-11-15 19:31:21

Next Renewal Date

2025-12-15 09:48:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-377.434.091