-
24.02.2022
Aktualisiert:
Last update: 16.01.2022 -> 23.02.2022
-
16.01.2022
Aktualisiert:
Last update: 12.04.2021 -> 16.01.2022
Next renewal: 07.03.2022 -> 07.03.2023
-
13.04.2021
Eingefügt:
Language of (primary) legal name: en
Aktualisiert:
Last update: 08.04.2021 -> 12.04.2021
-
08.04.2021
Aktualisiert:
Last update: 10.01.2021 -> 08.04.2021
-
11.01.2021
Aktualisiert:
Last update: 23.06.2020 -> 10.01.2021
Next renewal: 07.03.2021 -> 07.03.2022
-
23.06.2020
Aktualisiert:
First legal address line: Route de l'Aéroport, 29 -> 15 Rue de Lausanne
Legal address city: Le Grand-Saconnex -> Genève
Legal address postal code: 1215 -> 1201
First headquarters address line: Route de l'Aéroport, 29 -> 15 Rue de Lausanne
Headquarters address city: Le Grand-Saconnex -> Genève
Headquarters address postal code: 1215 -> 1201
Last update: 08.01.2020 -> 23.06.2020
-
08.01.2020
Aktualisiert:
Last update: 07.03.2019 -> 08.01.2020
Next renewal: 07.03.2020 -> 07.03.2021
-
17.10.2019
Gelöscht:
Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS
Language of transliterated other address: en
First transliterated other address line: Route de l'Aeroport, 29
Transliterated other address city: Le Grand-Saconnex
Transliterated other address country: CH
Transliterated other address postal code: 1215
Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS
Language of transliterated other address: en
First transliterated other address line: Route de l'Aeroport, 29
Transliterated other address city: Le Grand-Saconnex
Transliterated other address country: CH
Transliterated other address postal code: 1215
-
06.09.2019
Aktualisiert:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Language of transliterated other address: EN -> en
Language of transliterated other address: EN -> en
Gelöscht:
Language of (primary) legal name: EN
-
16.05.2019
Aktualisiert:
Jurisdiction of formation: CH-GE -> CH
-
07.03.2019
Eingefügt:
Language of (primary) legal name: EN
Language of legal address: EN
Aktualisiert:
First legal address line: Route de l'Aéroport 29 -> Route de l'Aéroport, 29
Legal address postal code: 1218 -> 1215
Eingefügt:
Language of headquarters address: EN
Aktualisiert:
First headquarters address line: PO Box 236 -> Route de l'Aéroport, 29
Headquarters address postal code: 1218 -> 1215
Eingefügt:
Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS
Language of transliterated other address: EN
First transliterated other address line: Route de l'Aeroport, 29
Transliterated other address city: Le Grand-Saconnex
Transliterated other address country: CH
Transliterated other address postal code: 1215
Type of transliterated other address: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS
Language of transliterated other address: EN
First transliterated other address line: Route de l'Aeroport, 29
Transliterated other address city: Le Grand-Saconnex
Transliterated other address country: CH
Transliterated other address postal code: 1215
Aktualisiert:
Jurisdiction of formation: CH -> CH-GE
Registration date: 16.01.2013 -> 16.01.2013
Last update: 04.03.2019 -> 07.03.2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 10.01.2019 -> 07.03.2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
Eingefügt:
Data validated at (id): RA000549
Data validated as: CHE-112.890.100
Gelöscht:
Other entity name: Louis Dreyfus Commodities Metals Suisse SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Louis Dreyfus Company Metals Suisse SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Shapur SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional headquarters address line: Route de l'Aéroport 29
-
06.03.2019
Aktualisiert:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
05.03.2019
Aktualisiert:
Last update: 07.02.2019 -> 04.03.2019
Status: LAPSED -> PENDING_TRANSFER
-
08.02.2019
Aktualisiert:
Last update: 04.10.2018 -> 07.02.2019
Status: ISSUED -> LAPSED
-
06.10.2018
Aktualisiert:
Last update: 03.10.2018 -> 04.10.2018
-
04.10.2018
Aktualisiert:
Other entity name: IXM S.A. -> Louis Dreyfus Commodities Metals Suisse SA
Other entity name: Louis Dreyfus Commodities Metals Suisse SA -> Louis Dreyfus Company Metals Suisse SA
Other entity name: Louis Dreyfus Company Metals Suisse SA -> Shapur SA
Last update: 28.08.2018 -> 03.10.2018
Gelöscht:
Other entity name: Shapur SA
Type of other entity name: PREVIOUS_LEGAL_NAME
-
30.08.2018
Aktualisiert:
(primary) legal name: IXM S.A. -> IXM SA
Other entity name: Louis Dreyfus Commodities Metals Suisse SA -> IXM S.A.
Other entity name: Louis Dreyfus Company Metals Suisse SA -> Louis Dreyfus Commodities Metals Suisse SA
Other entity name: Shapur SA -> Louis Dreyfus Company Metals Suisse SA
Eingefügt:
Other entity name: Shapur SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Aktualisiert:
Registered at: RA999999 -> RA000549
Eingefügt:
Registered as: CHE-112.890.100
Aktualisiert:
Last update: 10.08.2018 -> 28.08.2018
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
-
11.08.2018
Aktualisiert:
(primary) legal name: Louis Dreyfus Company Metals Suisse SA -> IXM S.A.
Other entity name: Shapur SA -> Louis Dreyfus Company Metals Suisse SA
Eingefügt:
Other entity name: Shapur SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Aktualisiert:
First headquarters address line: Po Box 236 -> PO Box 236
Registered at: RA000548 -> RA999999
Last update: 10.01.2018 -> 10.08.2018
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Gelöscht:
Registered as: CHE‑112.890.100
-
01.03.2018
Aktualisiert:
Entity legal form code: 8888 -> MVII
Registration date: 16.01.2013 -> 16.01.2013
Last update: 10.01.2018 -> 10.01.2018
Next renewal: 10.01.2019 -> 10.01.2019
-
14.02.2018
Initial:
Lei code: 54930036FPZ4UAFGM952
(primary) legal name: Louis Dreyfus Company Metals Suisse SA
Other entity name: Louis Dreyfus Commodities Metals Suisse SA
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Shapur SA
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Route de l'Aéroport 29
Legal address city: Le Grand-Saconnex
Legal address region: CH-GE
Legal address country: CH
Legal address postal code: 1218
First headquarters address line: Po Box 236
Additional headquarters address line: Route de l'Aéroport 29
Headquarters address city: Le Grand-Saconnex
Headquarters address region: CH-GE
Headquarters address country: CH
Headquarters address postal code: 1218
Registered at: RA000548
Registered as: CHE‑112.890.100
Jurisdiction of formation: CH
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 16.01.2013
Last update: 10.01.2018
Status: ISSUED
Next renewal: 10.01.2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED