17.09.2021
Aktualisiert:
Last update: 19.11.2020 -> 17.09.2021
Next renewal: 02.10.2021 -> 02.10.2022
26.06.2021
Eingefügt:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
19.11.2020
Aktualisiert:
Last update: 01.10.2020 -> 19.11.2020
Next renewal: 09.10.2021 -> 02.10.2021
01.10.2020
Aktualisiert:
Last update: 18.09.2019 -> 01.10.2020
Next renewal: 09.10.2020 -> 09.10.2021
18.09.2019
Aktualisiert:
Last update: 31.08.2018 -> 18.09.2019
Next renewal: 09.10.2019 -> 09.10.2020
03.09.2018
Aktualisiert:
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
01.09.2018
Aktualisiert:
Last update: 27.03.2018 -> 31.08.2018
Next renewal: 09.10.2018 -> 09.10.2019
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
20.07.2018
Gelöscht:
Registered as: DOCUMENT
Data validated as: DOCUMENT
27.03.2018
Aktualisiert:
Registered as: CHE-100.853.925 -> DOCUMENT
Last update: 09.10.2017 -> 27.03.2018
Data validated as: CHE-100.853.925 -> DOCUMENT
08.02.2018
Initial:
Additional legal address line: 1, RUE DU PRÉ-DE-LA-BICHETTE
Lei code: 213800RBTO2SHK8ETG62
(primary) legal name: CANDY TRUST
First legal address line: C/O ACCURO TRUST (SWITZERLAND) SA
Registered as: CHE-100.853.925
Data validated at (id): RA999999
Corroboration level: ENTITY_SUPPLIED_ONLY
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 09.10.2018
Status: ISSUED
Last update: 09.10.2017
Registration date: 09.10.2017
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: JE
Data validated as: CHE-100.853.925
Registered at: RA999999
Headquarters address postal code: 1202
Headquarters address country: CH
Headquarters address region: CH-GE
Headquarters address city: GENEVA
Additional headquarters address line: 1, RUE DU PRÉ-DE-LA-BICHETTE
First headquarters address line: C/O ACCURO TRUST (SWITZERLAND) SA
Legal address postal code: 1202
Legal address country: CH
Legal address region: CH-GE
Legal address city: GENEVA