BANCA CREDINVEST SA

LEI: 549300M6EXC9VGI8YR84

Entity

Legal Name

BANCA CREDINVEST SA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EGOBANK SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

EGOTRUST SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA G. CATTORI 14 LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Headquarters Address

VIA G. CATTORI 14 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-110.504.840

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-01 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

2014-02-07 01:38:00

Last Update Date

2024-07-16 11:27:51

Next Renewal Date

2025-09-12 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-110.504.840