Apex Fund and Corporate Products S.A.

LEI: 549300IRX4HSNLSWO475

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SANNE GROUP (Luxembourg) S.A

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3, rue Gabriel Lippmann Munsbach, Lëtzebuerg (LU-LU), 5365 LUXEMBOURG

Headquarters Address

3, rue Gabriel Lippmann Munsbach, Lëtzebuerg (LU-LU), 5365 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B138069

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2008-04-29 00:00:00

Successor Entity

Successor LEI

5299005BM75JZ6WY2617

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2024-10-10 00:00:00

Recorded Date

2024-11-01 14:11:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-19 00:00:00

Recorded Date

2024-06-13 12:13:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-19 00:00:00

Recorded Date

2024-06-13 12:13:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-02-06 00:00:00

Recorded Date

2023-07-25 10:16:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-06-07 14:32:00

Last Update Date

2024-11-01 14:11:47

Next Renewal Date

2025-08-04 11:47:27

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B138069