NAKA CH Sagl
Gesellschaft mit beschränkter Haftung (GmbH) · Lugano, Switzerland · LEI 4851000G5OM2D1PPJD97
LEI active
Summary
NAKA CH Sagl is registered in Switzerland and entered in the “Commercial Register” under number CHE-327.549.674. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Switzerland). According to GLEIF, its ultimate parent is TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (El Salvador), and its direct parent is NAKA GLOBAL, finančne tehnologije, d.o.o. (Slovenia). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Switzerland. The LEI was first issued on 24 Oct 2025 and the record was last updated on 24 Oct 2025; the next renewal is due by 24 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-327.549.674 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Crocicchio di Cortogna 6, 6900 Lugano, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 2022 |
| LEI | 4851000G5OM2D1PPJD97 |
| LEI status | active |
| LEI first issued | 24 Oct 2025 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 24 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NAKA CH Sagl this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NAKA GLOBAL, finančne tehnologije, d.o.o. | TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 68.00% |
| Relationship start | 14 Oct 2022 | 14 May 2024 |
| Recorded at GLEIF since | 24 Oct 2025 | 24 Oct 2025 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |