SGI Investment Group Ltd.

LEI 549300A111N4Z3HU2S06

Legal Address [en-VG]


c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146
Road Town, Tortola VG VG1110

Headquarters Address [de-CH]


Matthofstrand 8
Luzern CH-LU CH 6005

External Public Records
LEI Registration Details
L E I
549300A111N4Z3HU2S06
Legal Name
SGI Investment Group Ltd.
Authority Authority I D
RA000063
Authority Authority I D
673640
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-12-28 10:33:00
Last Update Date
2022-02-09 09:25:20
Status
LAPSED
Next Renewal Date
2021-05-10 09:16:16
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
673640

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgi Investment Group Ltd. is directly consolidated by Swiru Holding Ag

Relationship Start Node Node I D
549300A111N4Z3HU2S06 [SGI Investment Group Ltd.]
Relationship End Node Node I D
5493009YJ817TFZ7IY48 [Swiru Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:33:00
Registration Last Update Date
2018-09-08 06:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 04:06:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 04:06:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sgi Investment Group Ltd. is ultimately consolidated by Swiru Holding Ag

Relationship Start Node Node I D
549300A111N4Z3HU2S06 [SGI Investment Group Ltd.]
Relationship End Node Node I D
5493009YJ817TFZ7IY48 [Swiru Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:33:00
Registration Last Update Date
2018-09-08 06:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 04:06:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 04:06:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |