SwissBorg Solutions OÜ

LEI: 9845008A72FBD63ED592

Entity

Legal Name

Legal Name Language Code

Legal Address

Pärnu mnt 12 // Suur-Karja tn 20 Kesklinna Tallinn, Harjumaa (EE-37), 10148 ESTONIA

Headquarters Address

Pärnu mnt 12 // Suur-Karja tn 20 Kesklinna Tallinn, Harjumaa (EE-37), 10148 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14769371

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-31 00:00:00

Recorded Date

2023-09-01 16:06:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-31 00:00:00

Recorded Date

2023-09-01 16:06:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-10 00:00:00

Recorded Date

2022-09-08 13:15:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-10 00:00:00

Recorded Date

2022-09-08 13:15:10

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

2021-04-12 13:54:08

Last Update Date

2024-09-02 09:18:38

Next Renewal Date

2025-09-08 10:42:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14769371