INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800LH8X28724UZ616. The registration start date is February 3, 2014.
Legal Entity Identifier (LEI) | 213800LH8X28724UZ616 |
Legal Name |
INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL S.A. |
Other Entity Names |
MORVAL BANK AG [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
RUE CHARLES-GALLAND 18 GENEVA Genève 1206 Switzerland |
Headquarters Address |
RUE CHARLES-GALLAND 18 GENEVA Genève 1206 Switzerland |
Legal Jurisdiction | Switzerland |
Entity Status | ACTIVE |
Registration Authority ID | RA000549 |
Registration Authority Entity ID | CHE-105.860.022 |
Register Name |
Commercial Register Handelsregister |
Responsible Organisation Name |
Ministry of Justice Eidg. Amt für das Handelsregister; Bundesamt für Justiz |
Country | Switzerland (CH) |
Jurisdiction | Switzerland |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-02-03T00:00:00Z |
Last Update Date | 2019-12-24T11:31:46.570Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-03T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000549 |
Validation Authority Entity ID | CHE-105.860.022 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300XGJX6FOWLOI640 | FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. | IS_DIRECTLY_CONSOLIDATED_BY |
2W8N8UU78PMDQKZENC08 | INTESA SANPAOLO SPA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
RUE CHARLES-GALLAND 18 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1206 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
The Southwark Unit Trust | 18, Rue de Contamines , Geneva |
ELLINGSON TRADING COMPANY S.A. | 8C, AVENUE DE CHAMPEL , GENEVA |
Macquarie Commodities Trading SA | Route de Florissant 81 , Geneva |
Butterfield Trust (Switzerland) Limited as Trustee of the Nuno Family Trust | 16 Boulevard des Tranchees , Geneva |
Alcotra SA | Avenue Jules-Crosnier 10 , Geneva |
Colorado SP | C/O Butterfield (Switzerland) Limited Boulevard des Tranchées 16, Geneva |
Helmex Invest Sàrl | Rue Francois-Bellot 6 , Geneva |
UPT SA | Avenue de Champel 8 C , Geneva |
Ariane Group SA | Rue De L'Athenee 15 , Geneva |
FINANCIAL INVESTMENTS CORP. LTD | c/o UGC United Group Consultants SA , Geneva |
Please provide details on INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL S.A. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |