Helvetia Advisors S.A.

LEI 254900E5IGMO3VE8W387

Legal Address [en]


Paraguay 2141
Apto: 1207
Montevideo UY 11800

Headquarters Address [en]


Paraguay 2141
Apto: 1207
Montevideo UY 11800

External Public Records
LEI Registration Details
L E I
254900E5IGMO3VE8W387
Legal Name
Helvetia Advisors S.A.
Authority Authority I D
RA000645
Authority Authority I D
216558810011
Legal Jurisdiction
UY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Public limited liability company
Status
ACTIVE
Initial Date
2017-12-22 12:21:32
Last Update Date
2021-07-19 16:41:31
Status
LAPSED
Next Renewal Date
2020-02-07 14:57:20
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000645
Validation Authority Validation Authority I D
216558810011

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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 [Bloomberg Finance L.P.]
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

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 [Bloomberg Finance L.P.]
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


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