Bordier & Cie Scma

LEI 213800VCJUJI4KTRSJ25

Legal Address [en]


16 RUE DE HOLLANDE
P.O. BOX 5515
GENEVA CH-GE CH 1204

Headquarters Address [en]


16 RUE DE HOLLANDE
P.O. BOX 5515
GENEVA CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
213800VCJUJI4KTRSJ25
Legal Name
BORDIER & CIE SCMA
Authority Authority I D
RA000548
Authority Authority I D
CHE-102.616.388
Legal Jurisdiction
CH
Legal Form Legal Form Code
CQMY
Status
ACTIVE
Initial Date
2017-04-03 20:00:00
Last Update Date
2022-02-23 16:15:12
Status
PENDING_TRANSFER
Next Renewal Date
2022-04-03 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE-102.616.388

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bordier & Cie (uk) Plc is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
213800X5E31YSIKONI13 [BORDIER & CIE (UK) PLC]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-01 19:00:00
Registration Last Update Date
2017-10-23 10:01:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-01 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Helvetia Advisors S.a. is directly consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
254900E5IGMO3VE8W387 [Helvetia Advisors S.A.]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-07 14:57:20
Registration Last Update Date
2019-02-07 14:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 14:57:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-30 20:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bordier & Cie (singapore) Ltd. is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
5493007CWLKYJKJW6X63 [BORDIER & CIE (SINGAPORE) LTD.]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-21 21:36:00
Registration Last Update Date
2021-03-09 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 23:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bordier Bank (tci) Ltd. is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
549300JZCEAE9IY7LR48 [Bordier Bank (TCI) Ltd.]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 10:34:00
Registration Last Update Date
2019-11-01 13:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 19:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bordier & Cie (france) is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
9695007H30WZ1HN88F98 [BORDIER & CIE (FRANCE)]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 18:00:00
Registration Last Update Date
2021-01-04 16:44:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Helvetia Advisors S.a. is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D
254900E5IGMO3VE8W387 [Helvetia Advisors S.A.]
Relationship End Node Node I D
213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-07 14:57:20
Registration Last Update Date
2019-02-07 14:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 14:57:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-30 20:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BORDCHGGXXX
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