SANIA Power AG

LEI 5493003ID61YUGC6HF19

Legal Address


Seedammstrasse 3
Pfäffikon SZ
Freienbach CH-SZ CH 8808

Headquarters Address


Seedammstrasse 3
Pfäffikon SZ
Freienbach CH-SZ CH 8808

External Public Records
LEI
5493003ID61YUGC6HF19
SANIA Power AG
LEI Registration Details
L E I
5493003ID61YUGC6HF19
Legal Name
SANIA Power AG
Authority Authority I D
RA000549
Authority Authority I D
CHE-371.670.351
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2019-07-15 10:30:00
Last Update Date
2020-05-20 21:38:00
Status
ISSUED
Next Renewal Date
2021-05-15 06:07:00
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-371.670.351

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Enswiss Energy Trading Ag is directly consolidated by Sania Power Ag

Relationship Start Node Node I D
549300DTMHKFDJ78X684 [enSwiss Energy Trading AG]
Relationship End Node Node I D
5493003ID61YUGC6HF19 [SANIA Power AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 11:29:00
Registration Last Update Date
2020-05-20 17:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 07:33:00
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
2020-02-04 19:00:00
Relationship Period 1 End Date
2020-04-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Enswiss Energy Trading Ag is ultimately consolidated by Sania Power Ag

Relationship Start Node Node I D
549300DTMHKFDJ78X684 [enSwiss Energy Trading AG]
Relationship End Node Node I D
5493003ID61YUGC6HF19 [SANIA Power AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 11:29:00
Registration Last Update Date
2020-05-20 17:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 07:33:00
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
2020-02-04 19:00:00
Relationship Period 1 End Date
2020-04-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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