Gazprom Marketing & Trading Switzerland AG (LEI# 549300RYZH825MVIFK32) is a legal entity registered with BUSINESS ENTITY DATA B.V..
Legal Entity Identifier (LEI) | 549300RYZH825MVIFK32 |
Legal Name | Gazprom Marketing & Trading Switzerland AG (language: de) |
Legal Address |
Poststrasse 2 Zug Zug 6300 Switzerland language: de |
Headquarters Address |
Dammstrasse 19 Zug Zug 6300 Switzerland language: de |
Legal Jurisdiction | Switzerland |
Entity Status | ACTIVE |
Registration Authority ID | RA000549 |
Registration Authority Entity ID | CHE-138.925.786 |
Register Name |
Commercial Register Handelsregister |
Responsible Organisation Name |
Ministry of Justice Eidg. Amt für das Handelsregister; Bundesamt für Justiz |
Website | www.zefix.ch/ |
Country | Switzerland (CH) |
Jurisdiction | Switzerland |
Legal Form Code | MVII |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 BUSINESS ENTITY DATA B.V. |
LOU Headquarters Address |
BASISWEG 10 Amesterdam Noord-Holland 1043 AP Netherlands |
Initial Registration Date | 2013-07-16 |
Last Update Date | 2021-01-27 |
Registration Status | ISSUED |
Next Renewal Date | 2022-02-03 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000549 |
Validation Authority Entity ID | CHE-138.925.786 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
549300RYZH825MVIFK32 SEFE MARKETING & TRADING SWITZERLAND AG |
IS DIRECTLY CONSOLIDATED BY |
549300IK25CZHKVLAL89 SEFE MARKETING & TRADING LIMITED |
Relationship: 2023-06-27~ Accounting: 2022-01-01~2022-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: https://www.sefe-mt.com/wp-content/uploads/2023/04/sefe-marketing-and-trading-2022-strategic-report.pdf | |||
549300RYZH825MVIFK32 SEFE MARKETING & TRADING SWITZERLAND AG |
IS ULTIMATELY CONSOLIDATED BY |
213800FD9J2IHTA7YX78 ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ" |
Relationship: 2021-01-27~ Accounting: 2021-01-01~2021-12-31 |
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
549300RYZH825MVIFK32 SEFE MARKETING & TRADING SWITZERLAND AG |
IS ULTIMATELY CONSOLIDATED BY |
549300IK25CZHKVLAL89 SEFE MARKETING & TRADING LIMITED |
Relationship: 2018-03-08~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: http://www.gazprom-mt.com/WhatWeSay/Lists/PublicationsList/2018%20Strategic%20Report%20with%20Supplementary%20Financial%20Information.pdf |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Dammstrasse 19 |
City | Zug |
Region | Zug (CH-ZG) |
Postal Code | 6300 |
Country | Switzerland (CH) |
Entity Name | Business Address | Registration |
---|---|---|
Blockflare GmbH | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2022-12-09 |
BXM Link AG | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2022-11-15 |
PROFAMILIS HOLDING AG | DAMMSTRASSE 19, Zug, CH-ZG, 6300, CH | 2022-10-10 |
SIDCO AG · Sidco Sa | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2022-07-26 |
Salient Capital AG | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2022-04-25 |
S.E.K.u.r. AG | Dammstrasse 19, Zug, 6300, CH | 2022-01-20 |
MONDI-HOLIDAY AG | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2021-08-30 |
CSAEL Holdings GmbH | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2021-06-22 |
MERLIN Immobilien AG | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2021-02-03 |
AddVantage AG | Dammstrasse 19, Zug, CH-ZG, 6300, CH | 2020-10-18 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
ONEIO SWISS GMBH · Oneio | GUBELSTRASSE 11, Zug, CH-ZG, 6300, CH | 2023-09-28 |
Collectius 1 AG | Bahnhofplatz, Zug, 6300, CH | 2023-09-27 |
2A Chrystal Capital AG | Baarerstrasse 112, Zug, CH-ZG, 6300, CH | 2023-09-26 |
Carboil Trade AG | Rigistrasse 3, Zug, 6300, CH | 2023-09-25 |
Kalvin International Trade AG | Baarerstrasse 75, DD Immo Service Plus GmbH, Zug, CH-ZG, 6300, CH | 2023-09-22 |
U AG · U Ltd | Steinhauserstrasse 74, Zug, CH-ZG, 6300, CH | 2023-09-21 |
Habera GmbH | 14 Neugasse, Zug, CH-ZG, 6300, CH | 2023-09-15 |
Rigel Investment AG | c/o Kendris AG, Baarerstrasse 112, Zug, CH-ZG, 6300, CH | 2023-09-14 |
Amber Pine GmbH | general guisan strasse 11, zug, CH-ZG, 6300, CH | 2023-09-11 |
Zenith Management Swiss AG · Zenith Management Swiss Ltd. | Nordstrasse 5, Zug, CH-ZG, 6300, CH | 2023-09-08 |
Find all legal entities in the same postal code |
City | Zug |
Postal Code | 6300 |
Entity Name | Business Address | Registration |
---|---|---|
ORLEN TRADING SWITZERLAND GMBH | BAAR NEUHOFSTRASSE 24, Baar, CH-ZG, 6340, CH | 2023-05-08 |
SAI KUNJ MARKETING & TRADING PRIVATE LIMITED | F-104, P.C. Colony Kankarbagh, Patna, IN-BR, 800020, IN | 2023-06-30 |
Polygon Labs Services (Switzerland) AG · Ptech Services (Switzerland) AG | Baarerstrasse 98, Zug, CH-ZG, 6300, CH | 2023-08-29 |
STG Switzerland GmbH · STG Switzerland AG | Baarerstrasse 55, Zug, CH-ZG, 6300, CH | 2023-05-17 |
LABCORP NEON SWITZERLAND SARL · Labcorp Neon Switzerland GmbH | RUE MOISE-MARCINHES 7, Meyrin, CH-GE, 1217, CH | 2023-05-10 |
K.G. MARKETING Ipari Kereskedelmi és Szolgáltato Korlátolt Felelősségű Társaság · K.g. Marketing Kft | Bárány u 20., Pécs Bárány u, 7635, HU | 2021-01-19 |
AGRO MARKETING '95 Kereskedelmi, Termelő és Szolgáltató Korlátolt Felelősségű Társaság · AGRO MARKETING '95 Kft. | Bem tér 27. 2. ép., Debrecen, HU-DE, 4026, HU | 2023-08-10 |
BMC Switzerland AG | Sportstrasse 49, Grenchen, 2540, CH | 2021-03-15 |
CHT Switzerland AG | Kriessernstrasse 20, Montlingen, CH-SG, 9462, CH | 2017-12-27 |
Escientia Switzerland AG | Rothausstrasse, 61, Muttenz, 4132, CH | 2022-09-22 |
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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.