IBG FINANCIAL MARKETS AG

LEI: 54930063CJHWSGITWC49

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O AVEVA TRUST SA BEETHOVENSTRASSE 1 ZÜRICH, Zürich (CH-ZH), 8002 SWITZERLAND

Headquarters Address

LIMMATQUAI 48 ZÜRICH, Zürich (CH-ZH), 8001 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-102.100.601

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2013-12-19 03:04:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2018-12-08 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-102.100.601