BKM Customs & Consulting AG

LEI: 984500EV1N04CDBC7987

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BKM Customs & Consulting GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BKM Customs & Consulting Sàrl,BKM Customs & Consulting Sagl

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

BKM Customs & Consulting Ltd liab. Co

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Im Pünt 4 Arbon, Thurgau (CH-TG), 9320 SWITZERLAND

Headquarters Address

Im Pünt 4 Arbon, Thurgau (CH-TG), 9320 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-229.740.900

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-28 00:00:00

Recorded Date

2024-08-16 17:13:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-28 00:00:00

Recorded Date

2024-08-16 17:13:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-10-15 14:22:21

Last Update Date

2024-08-16 17:13:09

Next Renewal Date

2025-10-15 14:22:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-229.740.900