Sber Trading Swiss AG
Aktiengesellschaft (AG) · Zug, Switzerland · LEI 506700AUNEQF0C694855
LEI lapsed
Summary
Sber Trading Swiss AG is registered in Switzerland and entered in the “UID register” under number CHE165227093. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is Публичное акционерное общество "Сбербанк России" (Russia), and its direct parent is Общество с ограниченной ответственностью "СБ Финанс Холдинг" (Russia). That group has 9 subsidiaries with LEIs in 5 countries, 1 of them in Switzerland. The LEI was first issued on 18 Jun 2020 and the record was last updated on 22 Apr 2024. It has lapsed: renewal was due by 13 Jul 2022. 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 13 Jul 2022 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 30 Dec 2020, 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 16 Jun 2023.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE165227093 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | Baarerstrasse 11, Office Services GmbH, 6300 Zug, Switzerland |
| Headquarters address | Alpenstrasse 9, 6300 Zug, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2019 |
| LEI | 506700AUNEQF0C694855 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2020 |
| LEI record last updated | 22 Apr 2024 |
| Next LEI renewal | 13 Jul 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sber Trading Swiss AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Общество с ограниченной ответственностью "СБ Финанс Холдинг" | Публичное акционерное общество "Сбербанк России" |
| Accounting period | 31 Dec 2019 to 30 Dec 2020 | 31 Dec 2019 to 30 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Oct 2019 | 25 Oct 2019 |
| Recorded at GLEIF since | 13 Jul 2020 | 13 Jul 2020 |
| Last updated | 16 Jun 2023 | 16 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- SBERBANK CIB (UK) LIMITED United Kingdom lapsed
- SBGB CYPRUS LIMITED Cyprus lapsed
Other names
- Sber Trading Swiss Ltd · name in another language
- Sber Trading Swiss SA · name in another language
- Sber Trading Swiss AG in Liquidation · previous name
- Sber Trading Swiss AG · previous name
History
15 Jun 2023Legal name changed
15 Jun 2023Other names changed
15 Jun 2023Registered address changed
18 Jul 2022Other names changed
18 Jul 2022Legal name changed