11.08.2021
Eingefügt:
Other entity name: NAFTA-GAZ TRADING AG
Language of other entity name: de-CH
Type of other entity name: ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other entity name: NAFTA-GAZ TRADING SA
Language of other entity name: de-CH
Type of other entity name: ALTERNATIVE_LANGUAGE_LEGAL_NAME
Aktualisiert:
Last update: 12.09.2020 -> 11.08.2021
14.07.2021
Aktualisiert:
Language of (primary) legal name: DE -> de-CH
Language of legal address: DE -> de-CH
Language of headquarters address: DE -> de-CH
13.09.2020
Aktualisiert:
Last update: 09.07.2020 -> 12.09.2020
Status: ISSUED -> LAPSED
10.07.2020
Aktualisiert:
Last update: 24.03.2020 -> 09.07.2020
25.03.2020
Aktualisiert:
Last update: 26.01.2020 -> 24.03.2020
27.01.2020
Aktualisiert:
Last update: 12.09.2019 -> 26.01.2020
13.09.2019
Aktualisiert:
Last update: 27.08.2019 -> 12.09.2019
Status: LAPSED -> ISSUED
Next renewal: 27.08.2019 -> 12.09.2020
28.08.2019
Aktualisiert:
Last update: 28.08.2018 -> 27.08.2019
Status: ISSUED -> LAPSED
12.07.2019
Aktualisiert:
Jurisdiction of formation: CH-ZG -> CH
17.10.2018
Eingefügt:
Registered as: CHE110363580
04.10.2018
Gelöscht:
Registered as: CHE110363580
28.08.2018
Initial:
Lei code: 506700Y191O8A2V02180
(primary) legal name: NAFTA-GAZ TRADING LTD
Language of (primary) legal name: DE
Language of legal address: DE
First legal address line: Bösch 71
Legal address city: Hünenberg
Legal address region: CH-ZG
Legal address country: CH
Legal address postal code: 6331
Language of headquarters address: DE
First headquarters address line: Bösch 71
Headquarters address city: Hünenberg
Headquarters address region: CH-ZG
Headquarters address country: CH
Headquarters address postal code: 6331
Registered at: RA000548
Registered as: CHE110363580
Jurisdiction of formation: CH-ZG
Entity legal form code: MVII
Entity status: ACTIVE
Registration date: 21.08.2018
Last update: 28.08.2018
Status: ISSUED
Next renewal: 27.08.2019
Lei issuer: 506700LOLO7M6V0E4247
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000548
Data validated as: CHE110363580