Union Capital Group Sa

LEI 549300F1V8U5GZLISS54

Legal Address


Cours de Rive 11
Genève CH-GE CH 1204

Headquarters Address


Cours de Rive 11
Geneva CH-GE CH 1204

External Public Records
LEI
549300F1V8U5GZLISS54
UNION CAPITAL GROUP SA
LEI Registration Details
L E I
549300F1V8U5GZLISS54
Legal Name
UNION CAPITAL GROUP SA
Authority Authority I D
RA000548
Authority Authority I D
CHE-113.263.667
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2017-07-17 22:05:00
Last Update Date
2020-05-21 02:30:00
Status
LAPSED
Next Renewal Date
2020-05-20 06:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE-113.263.667

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Caminagro S.a. is directly consolidated by Union Capital Group Sa

Relationship Start Node Node I D
5493000WTIUVE2ILR687 [Caminagro S.A.]
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 21:55:00
Registration Last Update Date
2018-05-16 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-03 11:38:00
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
2017-08-07 21:55:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ucap Market Solutions Sa is directly consolidated by Union Capital Group Sa

Relationship Start Node Node I D
549300LCT1CAD3O52545 [UCAP Market Solutions SA]
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 21:50:00
Registration Last Update Date
2019-05-28 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-11 06:30:00
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
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sasul S.a. is directly consolidated by Union Capital Group Sa

Relationship Start Node Node I D
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 22:00:00
Registration Last Update Date
2018-05-16 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-03 11:13:00
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
2017-08-07 22:00:49
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Caminagro S.a. is ultimately consolidated by Union Capital Group Sa

Relationship Start Node Node I D
5493000WTIUVE2ILR687 [Caminagro S.A.]
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 21:55:00
Registration Last Update Date
2018-05-16 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-03 11:38:00
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
2017-08-07 21:55:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ucap Market Solutions Sa is ultimately consolidated by Union Capital Group Sa

Relationship Start Node Node I D
549300LCT1CAD3O52545 [UCAP Market Solutions SA]
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 21:50:00
Registration Last Update Date
2019-05-28 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-11 06:30:00
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
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sasul S.a. is ultimately consolidated by Union Capital Group Sa

Relationship Start Node Node I D
Relationship End Node Node I D
549300F1V8U5GZLISS54 [UNION CAPITAL GROUP SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 22:00:00
Registration Last Update Date
2018-05-16 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-03 11:13:00
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
2017-08-07 22:00:49
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |