TEREOS COMMODITIES SUISSE SA
Aktiengesellschaft (AG) · GENEVA, Switzerland · LEI 549300DV4FBWZ0FHSC17
LEI lapsed
Summary
TEREOS COMMODITIES SUISSE SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-397.460.306. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is TEREOS SCA (France), and its direct parent is TEREOS PARTICIPATIONS (France). That group has 15 subsidiaries with LEIs in 5 countries, 1 of them in Switzerland. The LEI was first issued on 12 Jun 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 7 Dec 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 7 Dec 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 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 31 Jul 2023.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-397.460.306 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | C/O EVERSHEDS SUTHERLAND AG, RUE DU MARCHÉ 20, 1204 GENEVA, Switzerland |
| Headquarters address | C/O TMF SERVICES SA, 1205 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300DV4FBWZ0FHSC17 |
| LEI status | lapsed |
| LEI first issued | 12 Jun 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 7 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TEREOS COMMODITIES SUISSE SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TEREOS PARTICIPATIONS | TEREOS SCA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 16 Mar 2022 | 20 Oct 2021 |
| Recorded at GLEIF since | 12 Jun 2015 | 12 Jun 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- OCEAN INDIEN PARTICIPATIONS France
- TEREOS COMMODITIES FRANCE France
- TEREOS OCEAN INDIEN France
- TEREOS ROMÂNIA S.A. Romania lapsed
- TEREOS STARCH & SWEETENERS EUROPE France
Other names
- Tereos Commodities SA · previous name