Legal Entity Identifier (LEI)

STARFIN SA

LEI: 549300HDG73DGJJ2SP68

Entity

Legal Name

STARFIN SA

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

PLANVEN INVESTMENTS SA

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Other Entity Name 2

Name

STARFIN SA

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Other Entity Name 3

Name

PLANYX SA

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

VIA CALGARI 3 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

VIA CALGARI 3 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-105.888.813

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-23 00:00:00

Recorded Date

2024-10-24 17:43:06

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2016-11-26 01:52:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-24 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-105.888.813