13.09.2021
Aktualisiert:
Language of legal address: en -> de
Language of headquarters address: en -> de
Last update: 14.08.2020 -> 13.09.2021
Next renewal: 13.10.2021 -> 13.10.2022
26.06.2021
Eingefügt:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
15.08.2020
Aktualisiert:
Last update: 14.08.2020 -> 14.08.2020
Next renewal: 13.10.2020 -> 13.10.2021
14.08.2020
Aktualisiert:
Entity legal form code: 8888 -> FJG4
Last update: 22.08.2019 -> 14.08.2020
22.08.2019
Aktualisiert:
Last update: 14.08.2018 -> 22.08.2019
Next renewal: 13.10.2019 -> 13.10.2020
15.08.2018
Aktualisiert:
First headquarters address line: 3, C/O HELIX FIDUCIARY AG -> C/O HELIX FIDUCIARY AG
Next renewal: 13.10.2018 -> 13.10.2019
Last update: 13.08.2018 -> 14.08.2018
Additional headquarters address line: SCHANZENEGGSTRASSE -> SCHANZENEGGSTRASSE 3
Additional legal address line: SCHANZENEGGSTRASSE 2ND FLOOR -> SCHANZENEGGSTRASSE 3
First legal address line: 3, C/O HELIX FIDUCIARY AG -> C/O HELIX FIDUCIARY AG
14.08.2018
Aktualisiert:
(primary) legal name: THE VOLGA SETTLEMENT -> THE VOLGA TRUST
Last update: 16.02.2018 -> 13.08.2018
20.07.2018
Gelöscht:
Registered as: DOCUMENT
Data validated as: DOCUMENT
16.02.2018
Gelöscht:
Headquarters address number: 3
Aktualisiert:
First legal address line: C/O HELIX FIDUCIARY AG -> 3, C/O HELIX FIDUCIARY AG
First headquarters address line: C/O HELIX FIDUCIARY AG -> 3, C/O HELIX FIDUCIARY AG
Last update: 17.10.2017 -> 16.02.2018
Gelöscht:
Legal address number: 3
Headquarters address number: 3
Legal address number: 3
08.02.2018
Initial:
Registration date: 13.10.2017
Headquarters address country: CH
Headquarters address postal code: 8002
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: CH
Entity legal form code: 8888
Entity status: ACTIVE
Headquarters address region: CH-ZH
Last update: 17.10.2017
Status: ISSUED
Next renewal: 13.10.2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT
Headquarters address city: ZURICH
Additional headquarters address line: SCHANZENEGGSTRASSE
Headquarters address number: 3
First headquarters address line: C/O HELIX FIDUCIARY AG
Legal address postal code: 8002
Legal address country: CH
Legal address region: CH-ZH
Legal address city: ZURICH
Additional legal address line: SCHANZENEGGSTRASSE 2ND FLOOR
Legal address number: 3
First legal address line: C/O HELIX FIDUCIARY AG
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: HELIX FIDUCIARY AG AS TRUSTEE OF THE VOLGA SETTLEMENT
(primary) legal name: THE VOLGA SETTLEMENT
Lei code: 213800WHRYVHYKIJUP90