ILLUMIA SWISS SA
Aktiengesellschaft (AG) · LUGANO, Switzerland · LEI 5493008KLESKFIFZMH57
LEI lapsed
Summary
ILLUMIA SWISS SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-334.053.800. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is TREMAGI S.R.L. (Italy), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in Switzerland. The LEI was first issued on 7 Jul 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 26 May 2023. 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 26 May 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.
- 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 | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-334.053.800 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | C/O CORTESI & ASSOCIATI SA, VIA CANTONALE 19, 6900 LUGANO, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 2016 |
| LEI | 5493008KLESKFIFZMH57 |
| LEI status | lapsed |
| LEI first issued | 7 Jul 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 26 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ILLUMIA SWISS SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TREMAGI S.R.L. | TREMAGI S.R.L. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Jun 2018 | 1 Jul 2021 |
| Recorded at GLEIF since | 7 Jul 2016 | 7 Jul 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ILLUMIA S.P.A. Italy
- SEED COMMODITIES S.P.A. Italy
- WEKIWI S.R.L. Italy