Garda Capital Partners Sàrl

LEI 549300DDT5O7UW8IQ492

Black River Asset Management (Switzerland) Sàrl

Garda Capital Partners Sarl

Legal Address [de]


rue de Rive 15
Geneva CH-GE CH 1204

Headquarters Address [de]


rue de Rive 15
Geneva CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
549300DDT5O7UW8IQ492
Legal Name
Garda Capital Partners Sàrl
Other Name 1
Black River Asset Management (Switzerland) Sàrl
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Garda Capital Partners Sarl
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-112.728.379
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Status
ACTIVE
Initial Date
2013-12-24 22:12:00
Last Update Date
2021-09-09 15:32:00
Status
ISSUED
Next Renewal Date
2022-08-19 08:35:00
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-112.728.379

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Garda Capital Partners Sàrl is directly consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300DDT5O7UW8IQ492 [Garda Capital Partners Sàrl]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:12:00
Registration Last Update Date
2019-10-25 19:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 20:17:00
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
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
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garda Capital Partners Sàrl is ultimately consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300DDT5O7UW8IQ492 [Garda Capital Partners Sàrl]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:12:00
Registration Last Update Date
2019-10-25 19:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 20:17:00
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
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
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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