M.M. Warburg Bank (Schweiz) AG
Aktiengesellschaft (AG) · Zürich, Switzerland · LEI 529900NP86FPF16CW159
LEI lapsed
Summary
M.M. Warburg Bank (Schweiz) AG is registered in Switzerland and entered in the “Commercial Register” under number CHE-107.354.735. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien (Germany), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 21 Nov 2016 and the record was last updated on 8 Nov 2021. It has lapsed: renewal was due by 21 Nov 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 21 Nov 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 8 Nov 2021.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-107.354.735 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Parkring 12, 8002 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900NP86FPF16CW159 |
| LEI status | lapsed |
| LEI first issued | 21 Nov 2016 |
| LEI record last updated | 8 Nov 2021 |
| Next LEI renewal | 21 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
M.M. Warburg Bank (Schweiz) AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien | M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien |
| 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 | 20 Nov 2017 | 20 Nov 2017 |
| Recorded at GLEIF since | 29 Dec 2017 | 29 Dec 2017 |
| Last updated | 8 Nov 2021 | 8 Nov 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- MARCARD, STEIN & CO AG Germany
- Warburg Invest Holding GmbH Germany