Amber Fintech Switzerland GmbH

LEI: 9845006E093H7CKBF043

Entity

Legal Name

Legal Name Language Code

Legal Address

Stockerstrasse 44 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Headquarters Address

Stockerstrasse 44 Zürich, Zürich (CH-ZH), 8002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-461.845.253

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-17 00:00:00

Recorded Date

2023-03-03 17:33:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-17 00:00:00

Recorded Date

2023-03-03 17:33:15

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

2022-04-28 13:19:19

Last Update Date

2025-04-28 13:22:38

Next Renewal Date

2025-04-28 13:19:16

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-461.845.253