URION INVESTMENTS HOLDINGS SÀRL
Société à responsabilité limitée (Sàrl) · GENÈVE, Switzerland · LEI 549300Q5QIA1RT7YQR81
LEI active
Summary
URION INVESTMENTS HOLDINGS SÀRL is registered in Switzerland and entered in the “Commercial Register” under number CHE-172.672.469. Its legal form is Société à responsabilité limitée (Sàrl) – private limited company (Switzerland). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA HOLDINGS LIMITED (Malta). That group has 66 subsidiaries with LEIs in 22 countries, 7 of them in Switzerland. The LEI was first issued on 27 May 2017 and the record was last updated on 1 Oct 2026; the next renewal is due by 27 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société à responsabilité limitée (Sàrl) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-172.672.469 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | RUE DE JARGONNANT 1, 1207 GENÈVE, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jul 2011 |
| LEI | 549300Q5QIA1RT7YQR81 |
| LEI status | active |
| LEI first issued | 27 May 2017 |
| LEI record last updated | 1 Oct 2026 |
| Next LEI renewal | 27 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
URION INVESTMENTS HOLDINGS SÀRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA HOLDINGS LIMITED | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2024 to 30 Sep 2025 | 1 Oct 2024 to 30 Sep 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 12 Jul 2011 | 12 Jul 2011 |
| Recorded at GLEIF since | 27 May 2017 | 27 May 2017 |
| Last updated | 1 Oct 2026 | 1 Oct 2026 |
| Record status | current | current |
Other names
- URION HOLDINGS (MALTA) LIMITED · previous name
History
27 Apr 2026Legal name changed