Timbro Swiss SA

LEI 5493001LG6NSBGRRVY82

Legal Address


C/O Joëlle Knöpfel, avocate
Place de la Fusterie 7
GENEVE CH-GE CH 1204

Headquarters Address


Avenida presidente juscelino kubitschek 1700 10 andar
Sao Paulo BR-SP BR 04543-000

External Public Records
LEI
5493001LG6NSBGRRVY82
Timbro Swiss SA
LEI Registration Details
L E I
5493001LG6NSBGRRVY82
Legal Name
Timbro Swiss SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-179.993.271
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2019-06-03 17:31:00
Last Update Date
2020-05-21 02:31:00
Status
LAPSED
Next Renewal Date
2020-05-20 15:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-179.993.271

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Timbro Swiss Sa is directly consolidated by Timbro Comercio Exterior Ltda

Relationship Start Node Node I D
5493001LG6NSBGRRVY82 [Timbro Swiss SA]
Relationship End Node Node I D
549300ZJNPZ1IBGULH23 [TIMBRO COMERCIO EXTERIOR LTDA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 17:31:00
Registration Last Update Date
2020-01-31 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 15:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Timbro Swiss Sa is ultimately consolidated by Timbro Comercio Exterior Ltda

Relationship Start Node Node I D
5493001LG6NSBGRRVY82 [Timbro Swiss SA]
Relationship End Node Node I D
549300ZJNPZ1IBGULH23 [TIMBRO COMERCIO EXTERIOR LTDA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 17:31:00
Registration Last Update Date
2020-01-31 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 15:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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