AWB (SWITZERLAND) SA
Aktiengesellschaft (AG) · LANCY, Switzerland · LEI 549300259T034CTE2W68
LEI lapsed
Summary
AWB (SWITZERLAND) SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-109.597.591. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is CARGILL, INCORPORATED (United States), which is also its direct parent. That group has 153 subsidiaries with LEIs in 37 countries, 6 of them in Switzerland. The LEI was first issued on 5 Jul 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Jan 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jan 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-109.597.591 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | ESPLANADE DE PONT-ROUGE 4, GRAND-LANCY, 1212 LANCY, Switzerland |
| Headquarters address | CHEMIN DE-NORMANDIE 14, 1206 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300259T034CTE2W68 |
| LEI status | lapsed |
| LEI first issued | 5 Jul 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AWB (SWITZERLAND) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARGILL, INCORPORATED | CARGILL, INCORPORATED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Nov 2021 | 14 Feb 2018 |
| Recorded at GLEIF since | 5 Jul 2013 | 5 Jul 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (47)
- GRANOVIT TRADING SA Switzerland lapsed
- Ardent Mills S.à r.l. Luxembourg lapsed
- ARDENT MILLS ULC Canada
- CARGILL (MALAYSIA) SDN. BHD. Malaysia
- CARGILL AGRICULTURA SRL Romania
- CARGILL ASIA PACIFIC HOLDINGS PTE. LTD. Singapore
- CARGILL CHOCOLATE MANAGE Belgium lapsed
- Cargill de Venezuela, S.R.L. Venezuela lapsed
- CARGILL ENERGY TRADING CANADA, INC. United States lapsed
- CARGILL FINANCIAL SERVICES 2 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES 3 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES EUROPE B.V. Netherlands lapsed
Other names
- AWB (Geneva) SA · previous name