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TB International Sagl

Società a garanzia limitata (Sagl) · Lugano, Switzerland · LEI 5067007E8K5CL1800K91
LEI lapsed

Summary

TB International Sagl is registered in Switzerland and entered in the “UID register” under number CHE217681188. Its legal form is Società a garanzia limitata (Sagl) – private limited company (Switzerland). According to GLEIF, its ultimate parent is TB FüLis Stiftung (Liechtenstein), 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 23 Mar 2018 and the record was last updated on 25 Mar 2024. It has lapsed: renewal was due by 23 Mar 2020. 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 23 Mar 2020 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 2018, 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 23 Mar 2023.

Company details

Legal formSocietà a garanzia limitata (Sagl)
private limited company (Switzerland)
RegisterUID register · Register website
Registration numberCHE217681188
Registration authorityFederal Statistical Office
JurisdictionSwitzerland
Registered addressPiazza Franscini 7, 6900 Lugano, Switzerland
Headquarters addressPiazza Franscini 5, 6900 Lugano, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Dec 2012
LEI5067007E8K5CL1800K91
LEI statuslapsed
LEI first issued23 Mar 2018
LEI record last updated25 Mar 2024
Next LEI renewal23 Mar 2020
Corroboration of the LEI recordfully corroborated

Group membership

TB FüLis Stiftung Liechtenstein ultimate parent
TB International Sagl this entity

Relationship to the parent

Direct parentUltimate parent
ParentTB FüLis StiftungTB FüLis Stiftung
Accounting period31 Dec 2017 to 30 Dec 201831 Dec 2017 to 30 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start17 Jan 201617 Jan 2016
Recorded at GLEIF since23 Mar 201823 Mar 2018
Last updated23 Mar 202323 Mar 2023
Record statusnot renewednot renewed

History

25 Mar 2024Registered address changed