Global LEI Index
UNION CAPITAL GROUP SA
Official identifier 549300F1V8U5GZLISS54
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Switzerland
- Legal form
- Source legal-form code: MVII
- Entity status
- Active
Official registration identifier
- Registration authority
- UID-Register (RA000548)
- Registered entity identifier
- CHE-113.263.667
Dates
- Initial registration date
- 18 Jul 2017
- Next renewal date
- 20 May 2020
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 6 reported relationships.
- Caminagro S.A. — Direct accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
- UCAP MARKET SOLUTIONS SA — Direct accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
- Sasul S.A. — Direct accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
- Caminagro S.A. — Ultimate accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
- UCAP MARKET SOLUTIONS SA — Ultimate accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
- Sasul S.A. — Ultimate accounting consolidation parent — UNION CAPITAL GROUP SA; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: UID-Register (RA000548).