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TERMINAL INVESTMENT LIMITED SÀRL

Société à responsabilité limitée (Sàrl) · GENÈVE, Switzerland · LEI 213800H3GLLJOQP31756
LEI active

Summary

TERMINAL INVESTMENT LIMITED SÀRL is registered in Switzerland and entered in the “Commercial Register” under number CHE-428.451.038. Its legal form is Société à responsabilité limitée (Sàrl) – private limited company (Switzerland). According to GLEIF, its ultimate parent is TERMINAL INVESTMENT LIMITED HOLDING (Luxembourg), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in Switzerland. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 27 Nov 2014 and the record was last updated on 10 Sep 2025; the next renewal is due by 27 Oct 2026. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociété à responsabilité limitée (Sàrl)
private limited company (Switzerland)
RegisterCommercial Register · Register website
Registration numberCHE-428.451.038
Registration authorityMinistry of Justice
JurisdictionSwitzerland
Registered addressCHEMIN RIEU 12-14, 1208 GENÈVE, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Nov 2014
LEI213800H3GLLJOQP31756
LEI statusactive
LEI first issued27 Nov 2014
LEI record last updated10 Sep 2025
Next LEI renewal27 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

TERMINAL INVESTMENT LIMITED HOLDING Luxembourg ultimate parent
TERMINAL INVESTMENT LIMITED SÀRL this entity
TOTAL TERMINALS INTERNATIONAL, LLC United States
View the whole group: 3 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentTERMINAL INVESTMENT LIMITED HOLDINGTERMINAL INVESTMENT LIMITED HOLDING
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start12 Jan 201812 Jan 2018
Recorded at GLEIF since27 Nov 201427 Nov 2014
Last updated10 Sep 202510 Sep 2025
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)