Sucafina SA (LEI# 529900PC81KV7VGF4O53) is a legal entity registered with Office Fédéral de la Statistique (OFS), LEI-Suisse.
| 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 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 |
| Legal Form Code | MVII |
| 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 |
| 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 | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | No Lei | |
| Ultimate Accounting Consolidation Parent | No Lei |
| Headquarters Address | place de Saint-Gervais 1 |
| City | Genève |
| Region | Genève (CH-GE) |
| Postal Code | 1201 |
| Country | Switzerland (CH) |
| 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 |
| Find all legal entities in the same location | ||
| 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 |
| Find all legal entities in the same postal code | ||
| City | Genève |
| Postal Code | 1201 |
| 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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| 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.