Sucafina SA

Address: place de Saint-Gervais 1, Genève, CH-GE, 1201, CH

Sucafina SA (LEI# 529900PC81KV7VGF4O53) is a legal entity registered with Office Fédéral de la Statistique (OFS), LEI-Suisse.

Entity Overview

Legal Entity Identifier (LEI) 529900PC81KV7VGF4O53
Legal Name Sucafina SA (language: DE)
Legal Address place de Saint-Gervais 1
Genève
Genève
1201
Switzerland
language: DE
Headquarters Address place de Saint-Gervais 1
Genève
Genève
1201
Switzerland
language: DE
Legal Jurisdiction Switzerland
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000548
Registration Authority Entity ID CHE107911067
Register Name UID-Register
In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI
Responsible Organisation Name Federal Statistical Office
In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica
Website uid.admin.ch
Country Switzerland (CH)
Jurisdiction Switzerland

Entity Legal Form

Legal Form Code MVII

LEI Registration

Managing Local Operating Unit (LOU) 506700LOLO7M6V0E4247
Office Fédéral de la Statistique (OFS), LEI-Suisse
LOU Headquarters Address Espace de l'Europe 10
Neuchâtel
Neuchâtel
2000
Switzerland
Initial Registration Date 2014-03-14
Last Update Date 2020-07-09
Registration Status ISSUED
Next Renewal Date 2021-06-15
Validation Sources Fully Corroborated
Validation Authority ID RA000548
Validation Authority Entity ID CHE107911067

Entity Relationship

Start Node Relationship Type End Node Relationship Period
254900L4HWY3KIHYIS33
SUCAFINA AUSTRALIA PTY LTD
IS DIRECTLY CONSOLIDATED BY
529900PC81KV7VGF4O53
Sucafina SA
Relationship: 2019-01-21~
Accounting: 2020-01-01~2020-12-31
DocumentFiling: 2019-01-21~
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
254900TJSI9716UGG215
SUCAFINA NA Inc.
IS DIRECTLY CONSOLIDATED BY
529900PC81KV7VGF4O53
Sucafina SA
Relationship: 2016-08-05~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Lei
Ultimate Accounting Consolidation Parent No Lei

Office Location

Headquarters Address place de Saint-Gervais 1
City Genève
Region Genève (CH-GE)
Postal Code 1201
Country Switzerland (CH)

Entities in the same location

Entity Name Business Address Registration
Sol Estate Trade & Invest SA place de Saint-Gervais 1, Genève, CH-GE, 1201, CH 2019-03-06
The Fentum Family Trust Place de Saint-Gervais 1, Geneva, CH-GE, 1201, CH 2018-09-04
HUDSUN TRUSTEES LIMITED ATO THE ROSA DE LOS VIENTOS TRUST · Ace Trustees Sa Trustees of The Rosa De Los Vientos Trust PLACE DE SAINT-GERVAIS 1, PO BOX 2049, Geneva, CH-GE, 1211, CH 2018-01-04
THE ROSS SKINNER SAMBROOKE TRUST PLACE DE SAINT-GERVAIS 1, PO BOX 2049, Geneva, CH-GE, 1211, CH 2017-12-28
Probus Compagnie SA place de Saint-Gervais 1, Genève, CH-GE, 1201, CH 2017-12-19
Investivity SA Place de Saint-Gervais 1, Geneva, CH-GE, 1201, CH 2017-12-04
The ETAP 2015 Trust Place de Saint-Gervais 1, Genève, CH-GE, 1204, CH 2017-11-29
P.G.C. (SUISSE) S.A. Place de Saint-Gervais 1, Geneva, CH-GE, 1211, CH 2017-11-22
W & P S.A. Place de Saint-Gervais 1, Geneva, CH-GE, 1201, CH 2017-11-20
CATIO HOLDINGS S.A. Place de Saint-Gervais 1, CP 5349, Geneva, 1201, CH 2017-11-07
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Entities in the same postal code

Entity Name Business Address Registration
Magica Investments Ltd c/o Candeo Corporate Services SA, Place St Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Quartz Services Co. Ltd. c/o Candeo Corporate Services SA, Place de St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Talonee Associates Inc c/o Candeo Corporate Services SA, Place de St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Cape Astor Ltd c/o Candeo Corporate Services SA, Place de St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Camica Holdings Ltd. c/o Candeo Corporate Services SA, Place St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
YMK Financial Ltd. c/o Candeo Corporate Services SA, Place St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
The HUSO Foundation c/o Candeo Corporate Services SA, Place St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Soledad International SA c/o Candeo Corporate Services SA, Place St-Gervais 1, Geneva, CH-GE, 1201, CH 2021-02-08
Anitra Investments Limited c/o Gestrust S.A., rue Thalberg 2, Geneva, CH-GE, 1201, CH 2021-01-21
Sugar International Holdings Limited c/o Gestrust SA, Rue Thalberg 2, Geneva, CH-GE, 1201, CH 2021-01-21
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Competitor

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City Genève
Postal Code 1201

Similar entities

Entity Name Business Address Registration
SUCAFINA BRASIL INDUSTRIA, COMERCIO E EXPORTACAO LTDA. · Sucafina Brasil RUA QUINZE DE NOVEMBRO, 59 - 2O ANDAR, Santos, BR-SP, 11010-151, BR 2018-09-26
SUCAFINA NA Inc. 140E 57th Street, Newyork, US-NY, 10022, US 2017-12-13
Sucafina Brederodestraat 186, Antwerpen, BE-VAN, 2018, BE 2014-02-07
SUCAFINA AUSTRALIA PTY LTD 1st Floor, 146 Victoria Road, Marrickville, AU-NSW, 2204, AU 2019-03-26

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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