DYNACAPITAL SA
Summary
DYNACAPITAL SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-100.079.195. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). DYNACAPITAL SA is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 19 Oct 2017 and the record was last updated on 14 Sep 2023. It has lapsed: renewal was due by 13 Sep 2023. AssetCensus found 1 data-quality note 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 13 Sep 2023 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.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-100.079.195 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | RUE DE LAUSANNE 20 BIS, 1201 GENEVA, Switzerland |
| Headquarters address | RUE DE LAUSANNE 20BIS, 1207 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Aug 1998 |
| LEI | 5493002KQIHHL4C1DR63 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 14 Sep 2023 |
| Next LEI renewal | 13 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- CGH MANAGEMENT SA Switzerland lapsed · GENÈVE
- DYNAFUTURE INTERNATIONAL S.A. Panama lapsed · Panama City
- DYNACAPITAL INVESTMENTS LTD Turks and Caicos Islands lapsed · Providenciales
Other names
- ACTIVEST MANAGEMENT SA · previous name