UNION CAPITAL GROUP SA
Summary
UNION CAPITAL GROUP SA is registered in Switzerland and entered in the “UID register” under number CHE-113.263.667. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). UNION CAPITAL GROUP SA is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 18 Jul 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 20 May 2020. 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 LEI has lapsed: it was due for renewal by 20 May 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.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE-113.263.667 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | COURS DE RIVE 11, 1204 GENÈVE, Switzerland |
| Headquarters address | COURS DE RIVE 11, 1204 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300F1V8U5GZLISS54 |
| LEI status | lapsed |
| LEI first issued | 18 Jul 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 20 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- UCAP MARKET SOLUTIONS SA Switzerland lapsed · GENEVA
- Caminagro S.A. Uruguay lapsed · Montevideo
- Sasul S.A. Uruguay lapsed · Montevideo