SGI Investment Group Ltd.
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 549300A111N4Z3HU2S06
LEI lapsed
Summary
SGI Investment Group Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 673640. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Swiru Holding AG (Switzerland), which is also its direct parent. That group has 6 subsidiaries with LEIs in 3 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 28 Dec 2017 and the record was last updated on 13 Dec 2023. It has lapsed: renewal was due by 13 Dec 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 13 Dec 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 13 Dec 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 673640 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, VG1110 Road Town, Tortola, British Virgin Islands |
| Headquarters address | Matthofstrand 8, 6005 Luzern, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Apr 1980 |
| LEI | 549300A111N4Z3HU2S06 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 13 Dec 2023 |
| Next LEI renewal | 13 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SGI Investment Group Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Swiru Holding AG | Swiru Holding AG |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 Dec 2020 | 13 Dec 2020 |
| Recorded at GLEIF since | 13 Dec 2022 | 13 Dec 2022 |
| Last updated | 13 Dec 2023 | 13 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Rayblue International Corp. British Virgin Islands lapsed
- Watertight International Inc. British Virgin Islands lapsed
- Burlington Properties S.A. Luxembourg lapsed
- IFI Estates S.A. Luxembourg lapsed
- VH Estates S.A. Luxembourg lapsed