UCAP MARKET SOLUTIONS SA
Aktiengesellschaft (AG) · GENEVA, Switzerland · LEI 549300LCT1CAD3O52545
LEI lapsed
Summary
UCAP MARKET SOLUTIONS SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-258.285.482. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is UNION CAPITAL GROUP SA (Switzerland), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 27 Sep 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 11 Jul 2019. 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 11 Jul 2019 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 2017, 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-258.285.482 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | COURS DE RIVE 11, 1204 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300LCT1CAD3O52545 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 11 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UCAP MARKET SOLUTIONS SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNION CAPITAL GROUP SA | UNION CAPITAL GROUP SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Sep 2017 | 27 Sep 2017 |
| Recorded at GLEIF since | 27 Sep 2017 | 27 Sep 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Caminagro S.A. Uruguay lapsed
- Sasul S.A. Uruguay lapsed