FTX Europe AG in Liquidation

LEI: 5493006ABW15UQFSUN13

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FTX Europe Ltd. in liquidation

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

FTX Europe SA en liquidation

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

FTX Europe AG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Churerstrasse 135 Pfäffikon SZ, Schwyz (CH-SZ), 8808 SWITZERLAND

Headquarters Address

Churerstrasse 135 Pfäffikon SZ, Schwyz (CH-SZ), 8808 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE175231191

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-22 00:00:00

Recorded Date

2024-11-22 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-19 00:00:00

Recorded Date

2022-04-19 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2020-10-28 00:00:00

Last Update Date

2024-11-22 06:00:06

Next Renewal Date

2024-02-06 00:00:00

Registration Status

LAPSED

Managing LOU

506700LOLO7M6V0E4247

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE175231191