Swiss Premium Investment AG in Liquidation

LEI 967600NZ69LZYBFUH069

Legal Address [de-CH]


Sonnenrain 2
Wollerau CH-SZ CH 8832

Headquarters Address [de-CH]


Sonnenrain 2
Wollerau CH-SZ CH 8832

External Public Records
LEI Registration Details
L E I
967600NZ69LZYBFUH069
Legal Name
Swiss Premium Investment AG in Liquidation
Authority Authority I D
RA000548
Authority Authority I D
CHE112095953
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-08-10 03:46:28
Last Update Date
2022-02-18 07:00:08
Status
LAPSED
Next Renewal Date
2021-07-13 11:16:00
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
CHE112095953

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Swiss Premium Investment Ag In Liquidation is directly consolidated by Sp Holding Ag Sv

Relationship Start Node Node I D
967600NZ69LZYBFUH069 [Swiss Premium Investment AG in Liquidation]
Relationship End Node Node I D
967600RAC14BPEDXZI41 [SP Holding AG SV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 08:40:47
Registration Last Update Date
2020-09-10 21:24:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 21:24:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-11-09 00:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 00:00:00
Relationship Period 2 End Date
2017-12-31 00:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Swiss Premium Investment Ag In Liquidation is ultimately consolidated by Sp Holding Ag Sv

Relationship Start Node Node I D
967600NZ69LZYBFUH069 [Swiss Premium Investment AG in Liquidation]
Relationship End Node Node I D
967600RAC14BPEDXZI41 [SP Holding AG SV]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 08:40:47
Registration Last Update Date
2020-09-10 21:24:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 21:24:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-11-09 00:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 00:00:00
Relationship Period 2 End Date
2017-12-31 00:00:00
Relationship Period 2 Period Type
Accounting Period


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