Magnolia Trust

LEI: 894500YO3PDGOECLF774

Entity

Legal Name

Magnolia Trust

Legal Name Language Code

Legal Address

c/o Condesa Limited Küsnacht, Zürich (CH-ZH), 8700 SWITZERLAND

Headquarters Address

Obere Wiltisgasse 48, 1st floor Küsnacht, Zürich (CH-ZH), 8700 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Trust (FJG4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-01 00:00:00

Recorded Date

2022-07-01 14:43:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-06-28 13:55:44

Last Update Date

2026-01-27 18:01:35

Next Renewal Date

2026-01-27 16:05:08

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)