BANCA DEL SEMPIONE SA
copy
549300DGSSI1ZTZUMT16
549300DGSSI1ZTZUMT16
issued
Company data
| Legal name | BANCA DEL SEMPIONE SA |
| Legal address | Via Peri 5, Lugano, 6900, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE105962616 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
Issued
|
| Next renewal date | 2025-06-14 |
| Managing LOU | Office Fédéral de la Statistique (OFS), LEI-Suisse |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | BANCA DEL SEMPIONE SA |
| Entity status |
Active
|
| Other entity names | BANQUE DU SIMPLON SA SIMPLON BANK AG |
| Registered at | UID-Register (Federal Statistical Office) In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica) Liechtenstein, Liechtenstein RA000548 |
| Registration authority entity ID | CHE105962616 |
| Legal jurisdiction | CH |
| Entity category | GENERAL |
| Entity legal form code | Company limited by shares (en) MVII |
| Entity created at | 1960-09-22 |
| BIC code | BASECH22XXX |
| Validated At | UID-Register (Federal Statistical Office) In French: Registre IDE; in German: UID-Register; in Italian: Registro IDIIn French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica Liechtenstein, Liechtenstein RA000548 |
| Validated As | CHE105962616 |
LEI registration details
| LEI number | 549300DGSSI1ZTZUMT16 copy 549300DGSSI1ZTZUMT16 |
| Status |
Issued
|
| Initial registration | 2014-01-18 |
| Last update | 2025-05-22 |
| Next renewal date | 2025-06-14 |
| Managing LOU | Office Fédéral de la Statistique (OFS), LEI-Suisse |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Via Peri 5 |
| Postal code | 6900 |
| City | Lugano |
| Region code | CH-TI |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | Via Peri 5 |
| Postal code | 6900 |
| City | Lugano |
| Region code | CH-TI |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
BANCA DEL SEMPIONE SA
LEI: 549300DGSSI1ZTZUMT16
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results