Swiss Fintec Invest AG

LEI: 967600Q3PFCO83HOXZ24

Entity

Legal Name

Legal Name Language Code

Legal Address

Burgstrasse 8 Kreuzlingen, Thurgau (CH-TG), 8280 SWITZERLAND

Headquarters Address

Burgstrasse 8 Kreuzlingen, Thurgau (CH-TG), 8280 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-176.918.965

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-09 08:50:30

Last Update Date

2020-02-12 13:34:31

Next Renewal Date

2020-02-12 12:58:16

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-176.918.965