IQ EQ (Switzerland) Limited (CHE-106.060.461) - LEI: 213800PA9YI9CKNYVI20 (Issued) - Schweiz LEI
Seit dem 1. Januar 2016 ist in der Schweiz ein LEI Teil der Anforderungen des Finanzmarktinfrastrukturgesetzes vom 19. Juni 2015 fĂŒr den Handel mit Derivaten

IQ EQ (Switzerland) Limited

213800PA9YI9CKNYVI20 Der LEI-Code ist aktiv
Aktiv
official-agent Die Einheit befindet sich in der GLEIF-Datenbank
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Allgemeine Informationen

Firmenname
IQ EQ (Switzerland) Limited
Registrierungscode
CHE-106.060.461
Registrierungsstatus
ACTIVE
Firmenart
Company limited by shares

LEI-Code-Informationen

LEI Code
213800PA9YI9CKNYVI20
Registrar
Commercial Register
LEI-Status
ISSUED
Ausgabedatum
28.07.2019
NĂ€chstes Update
28.07.2022

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90 SEKUNDEN
IHR ABONNEMENT VERLÄNGERN

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90 SEKUNDEN
VERLÄNGERN ODER ÜBERTRAGEN

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VERLÄNGERN UND ÜBERTRAGEN

Firmenadresse

Adresse
Am Schanzengraben 25, 25
Postleitzahl
8002
Stadt/ Gemeinde
ZURICH
Land
Switzerland

Firmensitzadresse

Adresse
Am Schanzengraben 25, 25
Postleitzahl
8002
Stadt/ Gemeinde
ZURICH
Land
Switzerland

Geschichte

  • 03.03.2022
    Aktualisiert:
    Last update: 07.06.2021 -> 02.03.2022

    EingefĂŒgt:
    General category: GENERAL
  • 27.07.2021
    EingefĂŒgt:
    Language of headquarters address: de
    Language of legal address: de
    Language of (primary) legal name: de
  • 08.06.2021
    Aktualisiert:
    Next renewal: 28.07.2021 -> 28.07.2022
    Last update: 10.06.2020 -> 07.06.2021
    First headquarters address line: AM SCHANZENGRABEN 25 -> Am Schanzengraben 25
    First legal address line: AM SCHANZENGRABEN 25 -> Am Schanzengraben 25
  • 10.06.2020
    Aktualisiert:
    Next renewal: 28.07.2020 -> 28.07.2021
    Last update: 08.05.2020 -> 10.06.2020
  • 08.05.2020
    Aktualisiert:
    Last update: 18.12.2019 -> 08.05.2020
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED -> IQ EQ (Switzerland) Limited
  • 21.12.2019
    Gelöscht:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Data validated as: 81372B -> CHE-106.060.461
    Data validated at (id): RA000020 -> RA000549
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: 9999 -> MVII
    Jurisdiction of formation: BS -> CH
    Registered as: 81372B -> CHE-106.060.461
    Registered at: RA000020 -> RA000549
    Headquarters address postal code: 8022 -> 8002
    Legal address postal code: . -> 8002
    Legal address country: BS -> CH
    Legal address city: NASSAU -> ZURICH
    Legal address number: . -> 25
    First legal address line: ELIZABETH AVENUE AND SHIRLEY STREET . -> AM SCHANZENGRABEN 25
    (primary) legal name: MAHAGONI LIMITED -> IQ EQ (SWITZERLAND) LIMITED
  • 20.12.2019
    Aktualisiert:
    Data validated as: CHE-106.060.461 -> 81372B
    Data validated at (id): RA000549 -> RA000020
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: MVII -> 9999
    Jurisdiction of formation: CH -> BS
    Registered as: CHE-106.060.461 -> 81372B
    Registered at: RA000549 -> RA000020
    Headquarters address postal code: 8002 -> 8022
    Legal address postal code: 8002 -> .
    Legal address country: CH -> BS
    Legal address city: ZURICH -> NASSAU

    EingefĂŒgt:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Legal address number: 25 -> .
    First legal address line: AM SCHANZENGRABEN 25 -> ELIZABETH AVENUE AND SHIRLEY STREET .
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED -> MAHAGONI LIMITED

    Gelöscht:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Data validated as: CHE-106.060.461 -> 81372B
    Data validated at (id): RA000549 -> RA000020

    Gelöscht:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Last update: 18.12.2019 -> 18.12.2019
    Data validated as: 81372B -> CHE-106.060.461
    Data validated at (id): RA000020 -> RA000549
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: MVII -> 9999
    Entity legal form code: 9999 -> MVII
    Jurisdiction of formation: CH -> BS
    Registered as: CHE-106.060.461 -> 81372B
    Jurisdiction of formation: BS -> CH
    Registered as: 81372B -> CHE-106.060.461
    Registered at: RA000549 -> RA000020
    Headquarters address postal code: 8002 -> 8022
    Registered at: RA000020 -> RA000549
    Headquarters address postal code: 8022 -> 8002
    Legal address postal code: 8002 -> .
    Legal address country: CH -> BS
    Legal address postal code: . -> 8002
    Legal address city: ZURICH -> NASSAU
    Legal address country: BS -> CH

    EingefĂŒgt:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Legal address city: NASSAU -> ZURICH
    Legal address number: 25 -> .
    Legal address number: . -> 25
    First legal address line: AM SCHANZENGRABEN 25 -> ELIZABETH AVENUE AND SHIRLEY STREET .
    First legal address line: ELIZABETH AVENUE AND SHIRLEY STREET . -> AM SCHANZENGRABEN 25
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED -> MAHAGONI LIMITED
    (primary) legal name: MAHAGONI LIMITED -> IQ EQ (SWITZERLAND) LIMITED

    Gelöscht:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Data validated as: 81372B -> CHE-106.060.461
    Data validated at (id): RA000020 -> RA000549
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: 9999 -> MVII
    Jurisdiction of formation: BS -> CH
    Registered as: 81372B -> CHE-106.060.461
    Registered at: RA000020 -> RA000549
    Headquarters address postal code: 8022 -> 8002
    Legal address postal code: . -> 8002
    Legal address country: BS -> CH
    Legal address city: NASSAU -> ZURICH
    Legal address number: . -> 25
    First legal address line: ELIZABETH AVENUE AND SHIRLEY STREET . -> AM SCHANZENGRABEN 25
    (primary) legal name: MAHAGONI LIMITED -> IQ EQ (SWITZERLAND) LIMITED
  • 19.12.2019
    Aktualisiert:
    Data validated as: CHE-106.060.461 -> 81372B
    Data validated at (id): RA000549 -> RA000020
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: MVII -> 9999
    Jurisdiction of formation: CH -> BS
    Registered as: CHE-106.060.461 -> 81372B
    Registered at: RA000549 -> RA000020
    Headquarters address postal code: 8002 -> 8022
    Legal address postal code: 8002 -> .
    Legal address country: CH -> BS
    Legal address city: ZURICH -> NASSAU

    EingefĂŒgt:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Legal address number: 25 -> .
    First legal address line: AM SCHANZENGRABEN 25 -> ELIZABETH AVENUE AND SHIRLEY STREET .
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED -> MAHAGONI LIMITED

    Gelöscht:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING
    Legal address number within building: SUITE E-2, UNION COURT BUILDING

    Aktualisiert:
    Data validated as: 81372B -> CHE-106.060.461
    Data validated at (id): RA000020 -> RA000549
    Last update: 18.12.2019 -> 18.12.2019
    Entity legal form code: 9999 -> MVII
    Jurisdiction of formation: BS -> CH
    Registered as: 81372B -> CHE-106.060.461
    Registered at: RA000020 -> RA000549
    Headquarters address postal code: 8022 -> 8002
    Legal address postal code: . -> 8002
    Legal address country: BS -> CH
    Legal address city: NASSAU -> ZURICH
    Legal address number: . -> 25
    First legal address line: ELIZABETH AVENUE AND SHIRLEY STREET . -> AM SCHANZENGRABEN 25
    (primary) legal name: MAHAGONI LIMITED -> IQ EQ (SWITZERLAND) LIMITED

    Gelöscht:
    Headquarters address region: CH-ZH
    Legal address region: CH-ZH
    Headquarters address region: CH-ZH
    Legal address region: CH-ZH

    Aktualisiert:
    Data validated as: CHE-106.060.461 -> 81372B
    Data validated at (id): RA000549 -> RA000020
    Lei issuer: 213800WAVVOPS85N2205 -> 39120001KULK7200U106
    Next renewal: 29.07.2020 -> 28.07.2020
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 18.12.2019 -> 18.12.2019
    Registration date: 29.07.2019 -> 28.07.2019
    Entity legal form code: MVII -> 9999
    Jurisdiction of formation: CH -> BS
    Registered as: CHE-106.060.461 -> 81372B
    Registered at: RA000549 -> RA000020
    Headquarters address postal code: 8002 -> 8022

    EingefĂŒgt:
    Headquarters address number: 25

    Aktualisiert:
    Legal address postal code: 8002 -> .
    Legal address country: CH -> BS
    Legal address city: ZURICH -> NASSAU

    EingefĂŒgt:
    Legal address number within building: SUITE E-2, UNION COURT BUILDING
    Legal address number: .

    Aktualisiert:
    First legal address line: AM SCHANZENGRABEN 25 -> ELIZABETH AVENUE AND SHIRLEY STREET .
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED -> MAHAGONI LIMITED
  • 18.12.2019
    Aktualisiert:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 29.07.2019 -> 18.12.2019
    Status: ISSUED -> PENDING_TRANSFER
  • 29.07.2019
    Initial:
    Data validated as: CHE-106.060.461
    Data validated at (id): RA000549
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 213800WAVVOPS85N2205
    Next renewal: 29.07.2020
    Status: ISSUED
    Last update: 29.07.2019
    Registration date: 29.07.2019
    Entity status: ACTIVE
    Entity legal form code: MVII
    Jurisdiction of formation: CH
    Registered as: CHE-106.060.461
    Registered at: RA000549
    Headquarters address postal code: 8002
    Headquarters address country: CH
    Headquarters address region: CH-ZH
    Headquarters address city: ZURICH
    First headquarters address line: AM SCHANZENGRABEN 25
    Legal address postal code: 8002
    Legal address country: CH
    Legal address region: CH-ZH
    Legal address city: ZURICH
    First legal address line: AM SCHANZENGRABEN 25
    (primary) legal name: IQ EQ (SWITZERLAND) LIMITED
    Lei code: 213800PA9YI9CKNYVI20