J. Safra Sarasin Holding Ltd

LEI 5493003E2VORFNEUM078

Arfas Holding AG

J. Safra Holding AG

Legal Address


Wallstr. 1
Basel CH-BS CH 4051

Headquarters Address


Wallstrasse 1
Basel CH-BS CH 4051

External Public Records
LEI
5493003E2VORFNEUM078
J. Safra Sarasin Holding Ltd
LEI Registration Details
L E I
5493003E2VORFNEUM078
Legal Name
J. Safra Sarasin Holding Ltd
Other Name 1
Arfas Holding AG
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
J. Safra Holding AG
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-101.181.399
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
AKTIENGESELLSCHAFT
Status
ACTIVE
Initial Date
2014-02-03 20:00:00
Last Update Date
2020-05-20 10:16:00
Status
ISSUED
Next Renewal Date
2021-05-20 03:54:00
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-101.181.399

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J. Safra Sarasin Holding Ltd is directly consolidated by J. Safra Holdings International (luxembourg) S.a.

Relationship Start Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship End Node Node I D
549300NAU4SRM6G6GZ97 [J. Safra Holdings International (Luxembourg) S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 20:00:00
Registration Last Update Date
2020-05-20 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
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
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Jss (gibraltar) Ltd is ultimately consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
5493003RTM8OR136FD60 [Bank JSS (Gibraltar) Ltd]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 22:04:00
Registration Last Update Date
2018-10-04 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-13 09:36:00
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
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
2017-10-21 17:52:33
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank J. Safra Sarasin Ag is directly consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
5493008LFIYZKT5TJ445 [Bank J. Safra Sarasin AG]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-10 09:14:00
Registration Last Update Date
2020-05-20 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
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
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank J. Safra Sarasin (gibraltar) Ltd is directly consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
549300HI3GYE86825R87 [Bank J. Safra Sarasin (Gibraltar) Ltd]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-18 22:29:00
Registration Last Update Date
2020-05-20 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
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
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque J. Safra Sarasin (monaco) Sa is directly consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
549300X8T9CWHQJ2PT67 [BANQUE J. SAFRA SARASIN (MONACO) SA]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 22:26:00
Registration Last Update Date
2020-05-20 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
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

Bank J. Safra Sarasin (bahamas) Ltd. is directly consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
549300XFU1NPZZ47SX90 [Bank J. Safra Sarasin (Bahamas) Ltd.]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-27 12:49:00
Registration Last Update Date
2020-05-20 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque J. Safra Sarasin (luxembourg) Sa is directly consolidated by J. Safra Sarasin Holding Ltd

Relationship Start Node Node I D
VVTM7QTMTM782I8PXM66 [Banque J. Safra Sarasin (Luxembourg) SA]
Relationship End Node Node I D
5493003E2VORFNEUM078 [J. Safra Sarasin Holding Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-05-20 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 03:54:00
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
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0131945039

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