Trafigura Trading (Europe) Sàrl

LEI 549300B6YGUJBHQH5B94

ATK Trading (Switzerland) Sàrl

Trafigura Trading (Europe) Sarl

Legal Address [de]


rue de Jargonnant 1
Genève CH-GE CH 1207

Headquarters Address [de]


Rue de Jargonnant 1
Geneva CH-GE CH 1207

External Public Records
LEI Registration Details
L E I
549300B6YGUJBHQH5B94
Legal Name
Trafigura Trading (Europe) Sàrl
Other Name 1
ATK Trading (Switzerland) Sàrl
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Trafigura Trading (Europe) Sarl
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-194.037.761
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Status
ACTIVE
Initial Date
2016-09-29 21:45:00
Last Update Date
2021-11-12 15:32:00
Status
ISSUED
Next Renewal Date
2022-08-23 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-194.037.761

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trafigura Trading (europe) Sàrl is directly consolidated by Trafigura Ventures V B.v.

Relationship Start Node Node I D
549300B6YGUJBHQH5B94 [Trafigura Trading (Europe) Sàrl]
Relationship End Node Node I D
549300SH6ZIJ1F9QLP36 [Trafigura Ventures V B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 21:45:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trafigura Trading (europe) Sàrl is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300B6YGUJBHQH5B94 [Trafigura Trading (Europe) Sàrl]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 21:45:00
Registration Last Update Date
2021-01-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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