Legal Entity Identifier (LEI)

HEDGEPOINT SCHWEIZ AG

LEI: 549300NJYNICVPGOU405

Entity

Legal Name

HEDGEPOINT SCHWEIZ AG

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

HEDGEPOINT SWITZERLAND LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Other Entity Name 2

Name

E D & F MAN SWITZERLAND LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

SEEFELDSTRASSE 307 ZÜRICH, Zürich (CH-ZH), 8008 SWITZERLAND

Headquarters Address

SEEFELDSTRASSE 307 ZÜRICH, Zürich (CH-ZH), 8008 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-256.026.389

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2022-08-16 00:00:00

Recorded Date

2022-08-22 09:21:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YFKYIGIALBMK91

Relationship Periods

Relationship Period 1

Start Date

2017-10-01 00:00:00

End Date

2018-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-09-14 00:00:00

End Date

2021-06-03 09:15:07

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-09-14 02:00:20

Last Update Date

2021-06-03 09:15:07

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.edfman.com/component/phocadownload/category/1?download=9:annual-report-2018

Registration

Initial Registration Date

2016-09-14 02:00:20

Last Update Date

2024-12-16 17:06:10

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-256.026.389