Deutsche Fiduciary Services (Suisse) SA
Aktiengesellschaft (AG) · Genève, Switzerland · LEI 529900MX5HGF7REC5221
LEI lapsed
Summary
Deutsche Fiduciary Services (Suisse) SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-103.176.653. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is Deutsche Holdings (Grand Duchy) (Luxembourg). That group has 410 subsidiaries with LEIs in 47 countries, 3 of them in Switzerland. The LEI was first issued on 27 Aug 2015 and the record was last updated on 16 Jul 2021. It has lapsed: renewal was due by 27 Aug 2018. 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 27 Aug 2018 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 2016, 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 28 Aug 2018.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-103.176.653 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | 3 place de Bergues, 1211 Genève, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900MX5HGF7REC5221 |
| LEI status | lapsed |
| LEI first issued | 27 Aug 2015 |
| LEI record last updated | 16 Jul 2021 |
| Next LEI renewal | 27 Aug 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deutsche Fiduciary Services (Suisse) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deutsche Holdings (Grand Duchy) | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Aug 2017 | 1 Aug 2017 |
| Recorded at GLEIF since | 2 Aug 2017 | 2 Aug 2017 |
| Last updated | 28 Aug 2018 | 28 Aug 2018 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Deutsche International Trust Corporation (Mauritius) Limited Mauritius lapsed
- DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC. Canada lapsed