Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | STUDHALTER INTERNATIONAL GROUP AG · Shtudhalter Interneshnl Hrup AH · Studhalter International Group AG · Штудгальтер Інтернешнл Груп АГ · Штудгальтер Интернешнл Групп АГ | [sources] | |||
Other name | Studhalter International Group AG · Studhalter International Groupe AG · Штудгальтер Інтернешнл Груп АГ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
Registration number | CH-100-3021077-4 · CH-100.3.021.077-4 · CHE-100.923.804 | [sources] | |||
INN | CHE-100.923.804 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
LEI | 529900J9I6AM3N2EI717 | [sources] | |||
OGRN | CH-100-3021077-4 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5044737026 | [sources] | |||
Phone | +41413681080 | [sources] | |||
Previous name | Rufin Finanz AG · Stuurman Holding AG | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Tax Number | 100923804 | [sources] | |||
Website | stu-internationalgroup.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Matthofstrand 8, 6005 Luzern · Matthofstrand 8, 6005 Luzern, Switzerland · Matthofstrand 8, LUZERN, LUZERN, 6005, Switzerland · Matthofstrand 8, Postfach 3770, LUZERN, LUZERN, 6002, Switzerland · Switzerland, 6005 Luzern, Matthofstrand 8 · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-ch-423710
· lei-529900J9I6AM3N2EI717
· ua-nsdc-23504-studgalter-internesnl-grup-ag
· ua-nazk-company-7048
· ofac-38043
· ua-nabc-company-7048-studhalter-international-group-ag
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Matthofstrand 8, 6005 Luzern | Switzerland |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STUDHALTER Alexander - Walter | - | - | - |