FINNAT GESTIONI SA
Summary
FINNAT GESTIONI SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-114.259.183. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is NATTINO HOLDING S.R.L. (Italy), and its direct parent is "BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA S.P.A." (Italy). That group has 28 subsidiaries with LEIs in 3 countries, 1 of them in Switzerland. The LEI was first issued on 28 Aug 2018 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 27 Aug 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 2019 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 Mar 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 2 Aug 2024.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-114.259.183 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | VIA PERI 21, 6900 LUGANO, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001R7UF70KMYCU71 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 27 Aug 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "BANCA FINNAT EURAMERICA S.P.A." E, IN FORMA ABBREVIATA "BANCA FINNAT S.P.A." O ANCHE "BANCA EURAMERICA S.P.A." | NATTINO HOLDING S.R.L. |
| Accounting period | 1 Apr 2015 to 31 Mar 2016 | 1 Apr 2015 to 31 Mar 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Aug 2018 | 27 Aug 2018 |
| Recorded at GLEIF since | 28 Aug 2018 | 28 Aug 2018 |
| Last updated | 2 Aug 2024 | 2 Aug 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (26)
- ATHENAEUM Italy
- CRONO Italy
- DIAMOND OTHER SECTORS ITALIA Italy
- FINNAT FIDUCIARIA SOCIETA PER AZIONI Italy
- FIP - FONDO IMMOBILI PUBBLICI Italy
- FIP MOSCOVA Italy
- FONDO PORTOPICCOLO Italy
- HOUSING SOCIALE CASCINA MERLATA Italy lapsed
- INVESTIRE - SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. Italy
- KILDARE PARTNER ITALY - EVEREST Italy lapsed
- KILDARE PARTNERS ITALY ROCKET Italy lapsed
- LCN CAPITAL PARTNERS ITALY III - COMPARTO 1 Italy lapsed
ISINs mapped to this LEI (1)
CH0423803664
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.