CREDIT SUISSE SERVIZI FIDUCIARI SRL
Società A Responsabilità Limitata (SRL) · MILAN, Italy · LEI 549300QNVJ4LINDZSF48
LEI retiredinactive
Summary
CREDIT SUISSE SERVIZI FIDUCIARI SRL is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 13086190157. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is CREDIT SUISSE GROUP AG (Switzerland). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Italy. The LEI was first issued on 19 Oct 2017 and the record was last updated on 16 Dec 2024. LEI status: retired. 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)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate parent recorded for this entity is listed by GLEIF as inactive.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 13086190157 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA SANTA MARGHERITA 3, 20121 MILAN, Italy |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300QNVJ4LINDZSF48 |
| LEI status | retired |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 16 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
| Successor entity | UBS FIDUCIARIA S.P.A. 815600DB8B6EE06CA116 |
Group membership
CREDIT SUISSE SERVIZI FIDUCIARI SRL this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CREDIT SUISSE GROUP AG |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 7 Jul 2021 |
| Recorded at GLEIF since | 19 Oct 2017 |
| Last updated | 31 Jul 2023 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
History
3 Jan 2024Merger or acquisition