Swiss Bankers Prepaid Services AG

LEI 506700OXMNP2C1EM7109

Swiss Bankers Prepaid Services Inc.

Swiss Bankers Prepaid Services Ltd

Swiss Bankers Prepaid Services SA

Legal Address [de-CH]


Kramgasse 4
Grosshöchstetten CH-BE CH 3506

Headquarters Address [de-CH]


Kramgasse 4
Grosshöchstetten CH-BE CH 3506

External Public Records
LEI Registration Details
L E I
506700OXMNP2C1EM7109
Legal Name
Swiss Bankers Prepaid Services AG
Other Name 1
Swiss Bankers Prepaid Services Inc.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Swiss Bankers Prepaid Services Ltd
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
Swiss Bankers Prepaid Services SA
Other Name 3 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000548
Authority Authority I D
CHE114280237
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2018-07-04 01:15:00
Last Update Date
2021-09-29 06:00:05
Status
ISSUED
Next Renewal Date
2022-07-06 04:40:00
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE114280237

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Swiss Bankers Prepaid Services (liechtenstein) Ag is directly consolidated by Swiss Bankers Prepaid Services Ag

Relationship Start Node Node I D
391200G11TKPJ50OSD73 [Swiss Bankers Prepaid Services (Liechtenstein) AG]
Relationship End Node Node I D
506700OXMNP2C1EM7109 [Swiss Bankers Prepaid Services AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-17 08:42:18
Registration Last Update Date
2020-12-29 03:21:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 03:21:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Swiss Bankers Prepaid Services (liechtenstein) Ag is ultimately consolidated by Swiss Bankers Prepaid Services Ag

Relationship Start Node Node I D
391200G11TKPJ50OSD73 [Swiss Bankers Prepaid Services (Liechtenstein) AG]
Relationship End Node Node I D
506700OXMNP2C1EM7109 [Swiss Bankers Prepaid Services AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-17 08:42:18
Registration Last Update Date
2020-12-29 03:21:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 03:21:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SWBTCH21XXX

ISIN Codes Assigned (1)

ISIN:
CH0047982332

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