Legal Entity Identifier (LEI)

Interfin Group SA

LEI: 894500AK5N2R6B920H47

Entity

Legal Name

Interfin Group SA

Legal Name Language Code

de

Legal Address

VIA MOTTA 24 CHIASSO, 6830 SWITZERLAND

Headquarters Address

VIA MOTTA 24 CHIASSO, 6830 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-110.613.127

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-09-14 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-27 21:35:41

Last Update Date

2024-11-08 15:17:31

Next Renewal Date

2025-12-05 06:12:31

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-110.613.127