Legal Entity Identifier (LEI)

DAIMANI Holding AG

LEI: 875500WYM88CFJBP2O44

Entity

Legal Name

DAIMANI Holding AG

Legal Name Language Code

de

Legal Address

Gartenstrasse 19 Zurich, 8002 SWITZERLAND

Headquarters Address

Gartenstrasse 19 Zurich, 8002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-167.710.756

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-15 23:00:00

Recorded Date

2023-07-24 09:52:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-09-12 19:07:09

Last Update Date

2024-07-18 11:56:23

Next Renewal Date

2025-09-14 10:28:03

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-167.710.756