BANQUE HAVILLAND (SUISSE) S.A.
Company limited by shares (PLC) · GENEVA, Switzerland · LEI 549300R6NGLL2F8WJ518
LEI lapsed
Summary
BANQUE HAVILLAND (SUISSE) S.A. is registered in Switzerland and entered in the “Commercial Register” under number CHE-101.069.319. Its legal form is Company limited by shares (PLC). According to GLEIF, its ultimate parent is Rangecourt Group S.A. (Luxembourg), and its direct parent is Rangecourt S.A. (Luxembourg). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Switzerland. The LEI was first issued on 9 Aug 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Aug 2022. 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 17 Aug 2022 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 2021, 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 | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-101.069.319 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | BOULEVARD DU THEATRE 10, 1204 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 1957 |
| LEI | 549300R6NGLL2F8WJ518 |
| LEI status | lapsed |
| LEI first issued | 9 Aug 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANQUE HAVILLAND (SUISSE) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Rangecourt S.A. | Rangecourt Group S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Feb 2023 | 27 Feb 2023 |
| Recorded at GLEIF since | 9 Aug 2016 | 9 Aug 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Banque Havilland (Bahamas) Ltd. Bahamas lapsed
- MONCRIEF PRIVATE BANK (MONACO) S.A.M. Monaco
Other names
- Banque Pasche SA · previous name