BANCA DEL SEMPIONE SA

LEI: 549300DGSSI1ZTZUMT16

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA PERI 5 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

VIA PERI 5 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-105.962.616

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1960-09-22 05:00:00

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

2014-01-18 03:02:00

Last Update Date

2024-05-15 12:37:00

Next Renewal Date

2025-06-14 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-105.962.616