Banque Audi (suisse) Sa

LEI 5493007VSDNRS3YF2A48

Legal Address


Cours des Bastions 18
Genève CH-GE CH 1205

Headquarters Address


Cours des Bastions 18
Geneva CH-GE CH 1205

External Public Records
LEI
5493007VSDNRS3YF2A48
BANQUE AUDI (SUISSE) SA
LEI Registration Details
L E I
5493007VSDNRS3YF2A48
Legal Name
BANQUE AUDI (SUISSE) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-103.235.385
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2017-02-15 20:57:00
Last Update Date
2020-06-25 14:32:00
Status
ISSUED
Next Renewal Date
2020-10-22 21:08:00
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-103.235.385

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Audi (suisse) Sa is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
5493007VSDNRS3YF2A48 [BANQUE AUDI (SUISSE) SA]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-15 20:57:00
Registration Last Update Date
2020-06-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-22 21:08:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AUDSCHGGXXX

ISIN Codes Assigned (1)

ISIN:
CH0001305488

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