Da Vinci FinTech SA

LEI: 549300EVB0SR907NFP15

Entity

Legal Name

Da Vinci FinTech SA

Language Code

Legal Address (English)

Via San Sebastian 1 Roveredo GR, Graubünden (CH-GR), 6535 SWITZERLAND

Headquarters Address (English)

Via San Sebastian 1 Roveredo GR, Graubünden (CH-GR), 6535 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Legal Jurisdiction Region

Graubünden (CH-GR)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-193.650.930

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-01 00:00:00

Recorded Date

2023-01-19 22:20:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-28 15:29:00

Last Update Date

2024-12-24 16:41:55

Next Renewal Date

2026-01-18 07:52:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-193.650.930