ASSOCIATED FOREIGN EXCHANGE (SCHWEIZ) AG

LEI: 549300OYO0C3FLPZ5V72

Entity

Legal Name

Legal Name Language Code

Legal Address

STAMPFENBACHSTRASSE 5 ZÜRICH, Zürich (CH-ZH), 8001 SWITZERLAND

Headquarters Address

STAMPFENBACHSTRASSE 5 ZÜRICH, Zürich (CH-ZH), 8001 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-114.547.009

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-04 21:47:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-06-29 13:41:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-114.547.009