DynaCapital SA

LEI 5493002KQIHHL4C1DR63

ACTIVEST MANAGEMENT SA

Legal Address


Rue de Lausanne 20 BIS
Geneva CH-GE CH 1201

Headquarters Address


rue du Clos 9-11
Geneva CH-GE CH 1207

External Public Records
LEI
5493002KQIHHL4C1DR63
DynaCapital SA
LEI Registration Details
L E I
5493002KQIHHL4C1DR63
Legal Name
DynaCapital SA
Other Name 1
ACTIVEST MANAGEMENT SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-100.079.195
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2017-10-19 18:03:00
Last Update Date
2020-09-15 21:31:00
Status
ISSUED
Next Renewal Date
2021-09-15 04:54:00
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-100.079.195

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dynacapital Investments Ltd is directly consolidated by Dynacapital Sa

Relationship Start Node Node I D
54930018TUYOEXPEME53 [DYNACAPITAL INVESTMENTS LTD]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-25 16:31:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 03:14:00
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
2019-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgh Management Sa is directly consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300JIJGDN02BU5K89 [CGH Management SA]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:23:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 06:15:00
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
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Dynafuture International S.a. is directly consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300PLMS1UZWV4K096 [DYNAFUTURE INTERNATIONAL S.A.]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-11-06 16:58:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-03 06:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dynacapital Investments Ltd is ultimately consolidated by Dynacapital Sa

Relationship Start Node Node I D
54930018TUYOEXPEME53 [DYNACAPITAL INVESTMENTS LTD]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-25 16:31:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 03:14:00
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
2019-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgh Management Sa is ultimately consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300JIJGDN02BU5K89 [CGH Management SA]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:23:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 06:15:00
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
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Dynafuture International S.a. is ultimately consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300PLMS1UZWV4K096 [DYNAFUTURE INTERNATIONAL S.A.]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-11-06 16:58:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-03 06:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard


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