26.06.2021
EingefĂĽgt:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
09.02.2020
Aktualisiert:
Last update: 29.01.2019 -> 09.02.2020
Status: ISSUED -> LAPSED
17.04.2019
Aktualisiert:
Entity legal form code: 8888 -> MVII
29.01.2019
Aktualisiert:
Last update: 14.01.2019 -> 29.01.2019
Next renewal: 08.02.2019 -> 08.02.2020
Entity legal form code: MVII -> 8888
15.01.2019
Aktualisiert:
Last update: 25.01.2018 -> 14.01.2019
01.06.2018
Aktualisiert:
Entity legal form code: 8888 -> MVII
08.02.2018
Initial:
Legal address country: CH
Lei code: 213800P9QZ68TY6VXF98
(primary) legal name: GLOBAL MONEY VENTURES AG
First legal address line: BAARERSTRASSE 79
Legal address city: ZUG
Legal address region: CH-ZG
Entity legal form code: 8888
Data validated at (id): RA000549
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 08.02.2019
Status: ISSUED
Last update: 25.01.2018
Registration date: 08.02.2014
Entity status: ACTIVE
Data validated as: CHE-113.830.767
Jurisdiction of formation: CH
Registered as: CHE-113.830.767
Registered at: RA000549
Headquarters address postal code: 6300
Headquarters address country: CH
Headquarters address region: CH-ZG
Headquarters address city: ZUG
First headquarters address line: BAARERSTRASSE 79
Legal address postal code: 6300