REYL & Cie SA

LEI 549300KRHG5GM7DXKE41

REYL & Cie Ltd

REYL & Cie AG

Legal Address [de-CH]


rue du Rhône 62
Genève CH-GE CH 1204

Headquarters Address [de-CH]


Rue du Rhône 62
Genève CH-GE CH 1204

External Public Records
LEI Registration Details
L E I
549300KRHG5GM7DXKE41
Legal Name
REYL & Cie SA
Other Name 1
REYL & Cie Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
REYL & Cie AG
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000548
Authority Authority I D
CHE106242884
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-11-08 15:53:00
Last Update Date
2021-10-14 09:26:40
Status
ISSUED
Next Renewal Date
2022-11-07 11:39:00
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE106242884

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gap Manco is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 19:00:00
Registration Last Update Date
2021-02-15 10:38:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official 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
2020-02-10 11:07:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reyl & Co. (uk) Llp is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
254900BU7YAMM7MTXB84 [Reyl & Co. (UK) LLP]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-23 14:10:44
Registration Last Update Date
2020-02-24 11:02:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 14:10:44
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2012-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reyl Overseas Ag is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
506700CX762Q165KF826 [REYL Overseas AG]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 04:44:08
Registration Last Update Date
2021-03-17 09:52:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 10:52:20
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Comptes 2018
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-07-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reyl Singapore Holding Pte. Ltd. is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300OPF00Q4W8XUQ95 [REYL SINGAPORE HOLDING PTE. LTD.]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-04-07 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 23:58:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Reyl Singapore Pte. Ltd. is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300U08TTKCUFWTC83 [REYL SINGAPORE PTE. LTD.]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 16:30:00
Registration Last Update Date
2020-11-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 23:58:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reyl & Co. (uk) Llp is ultimately consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
254900BU7YAMM7MTXB84 [Reyl & Co. (UK) LLP]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-23 14:10:44
Registration Last Update Date
2020-02-24 11:02:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-23 14:10:44
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2012-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reyl Singapore Holding Pte. Ltd. is ultimately consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300OPF00Q4W8XUQ95 [REYL SINGAPORE HOLDING PTE. LTD.]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-04-07 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 23:58:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Reyl Singapore Pte. Ltd. is ultimately consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300U08TTKCUFWTC83 [REYL SINGAPORE PTE. LTD.]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 16:30:00
Registration Last Update Date
2020-11-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 23:58:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asteria Investment Managers Sa is directly consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300WVIE74F6X55F67 [ASTERIA Investment Managers SA]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-29 10:31:00
Registration Last Update Date
2020-04-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 20:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-02 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asteria Investment Managers Sa is ultimately consolidated by Reyl & Cie Sa

Relationship Start Node Node I D
549300WVIE74F6X55F67 [ASTERIA Investment Managers SA]
Relationship End Node Node I D
549300KRHG5GM7DXKE41 [REYL & Cie SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-29 10:31:00
Registration Last Update Date
2020-04-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 20:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-02 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
REYLCHGGXXX

ISIN Codes Assigned (5)

ISIN:
CH0207788115
ISIN:
CH0209024733
ISIN:
CH0261927021
ISIN:
CH0450495376
ISIN:
CH0511381185

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