Entity Information
- Legal Entity Identifier (LEI)
- 549300BYZ6BH5EDJRO83
- Registration ID
- CHE-102.784.123(ID: RA000548)
- Legal Form
- 8888(SOCIETA A RESPONSABILITA LIMITATA)
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
UNION SOCIÉTÉ FINANCIÈRE S.À R.L.(Language: de)
Other Names
UNION SOCIÉTÉ FINANCIÈRE SA ZUG(Language: de)
UNION SOCIÉTÉ FINANCIÈRE SA(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was November 30, 2016. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UNION SOCIÉTÉ FINANCIÈRE S.À R.L. is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "UNION SOCIÉTÉ FINANCIÈRE S.À R.L." to the entity you expect.
- •Check local registration number CHE-102.784.123 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE-102.784.123.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UNION SOCIÉTÉ FINANCIÈRE S.À R.L., identified by the LEI 549300BYZ6BH5EDJRO83. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE-102.784.123) and lists its legal address country as Switzerland. It operates under the legal structure defined as "8888 (SOCIETA A RESPONSABILITA LIMITATA)", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 23, 2014, its most recent update on Aug 24, 2026, and a scheduled renewal date of Nov 30, 2016.
Maintaining an active and up-to-date LEI is crucial for UNION SOCIÉTÉ FINANCIÈRE S.À R.L. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000548 (as CHE-102.784.123).
Registration Details
Timeline
- Initial Registration
- Jan 23, 2014
- Last Updated
- Aug 24, 2026
- Next Renewal
- Nov 30, 2016
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE-102.784.123
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found