DIAMOND CAPITAL MANAGEMENT (SWITZERLAND) LTD

LEI: 5493007MU5HEWVM0OH93

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIAMOND CAPITAL MANAGEMENT (SWITZERLAND) SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

NUTRIMENTA FINANCE & INVESTMENTS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

RUE GUILLAUME-TELL 10 GENEVA, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

RUE GUILLAUME-TELL 10 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-102.316.874

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-07-26 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

2016-07-26 01:49:00

Last Update Date

2024-08-12 16:08:58

Next Renewal Date

2025-10-11 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-102.316.874