Ofanto Ventures Limited

LEI 549300SVW5PC7H8X1U42

Legal Address


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

Headquarters Address


Matthofstrand 8
Luzern CH-LU CH 6005

External Public Records
LEI Registration Details
L E I
549300SVW5PC7H8X1U42
Legal Name
OFANTO VENTURES LIMITED
Authority Authority I D
RA000063
Authority Authority I D
1010518
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited
Status
ACTIVE
Initial Date
2017-12-28 10:32:00
Last Update Date
2021-04-30 01:30:05
Status
LAPSED
Next Renewal Date
2021-04-29 04:52:25
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
1010518

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ofanto Ventures Limited is directly consolidated by Swiru Holding Ag

Relationship Start Node Node I D
549300SVW5PC7H8X1U42 [OFANTO VENTURES LIMITED]
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 10:32:00
Registration Last Update Date
2018-09-08 06:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 03:57:00
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 03:57:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ofanto Ventures Limited is ultimately consolidated by Swiru Holding Ag

Relationship Start Node Node I D
549300SVW5PC7H8X1U42 [OFANTO VENTURES LIMITED]
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 10:32:00
Registration Last Update Date
2018-09-08 06:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 03:57:00
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 03:57:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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