SEEH FINANCE AND INVESTMENTS SA
Summary
SEEH FINANCE AND INVESTMENTS SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-113.002.701. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). SEEH FINANCE AND INVESTMENTS SA is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Nov 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 22 Nov 2018. AssetCensus found 1 data-quality note 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 22 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.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-113.002.701 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | ROUTE DE MALAGNOU 38 A, 1208 GENÈVE, Switzerland |
| Headquarters address | ROUTE DE MALAGNOU 38A, 1208 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300MGSWKTKXEJ4410 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 22 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- M.M.M. FINANCE S.à r.l. Luxembourg lapsed · Luxembourg