Legal Entity Identifier (LEI)

Raizen Trading SA

LEI: 549300Z167XCR8U6SN75

Entity

Legal Name

Raizen Trading SA

Language Code

de

Other Entity Names

Other Entity Name 1

Name

Raizen Trading AG

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Other Entity Name 2

Name

Raizen Trading Ltd

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Legal Address (English)

Rue de Jargonnant 2 Geneve, Genève (CH-GE), 1207 SWITZERLAND

Headquarters Address (English)

Rue de Jargonnant 2 Geneve, Genève (CH-GE), 1207 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE-143.573.167

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000WQL3QP7QXX484

Relationship Periods

Relationship Period 1

Start Date

2021-06-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-02-26 14:56:01

Last Update Date

2025-02-26 14:56:01

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2021-03-24 00:00:00

Last Update Date

2025-02-26 14:56:01

Next Renewal Date

2026-03-17 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE-143.573.167