GRANOVIT TRADING SA

LEI: 549300TBHLFV8XNPV270
Switzerland
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300TBHLFV8XNPV270
Registration ID
CHE-102.519.101(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

GRANOVIT TRADING SA(Language: de)

Other Names

  • Protector S.A.(Language: de)

Addresses

Legal Address

ZONE INDUSTRIELLE
LUCENS, CH-VD, 1522, Switzerland

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Headquarters Address

ZONE INDUSTRIELLE
LUCENS, CH-VD, 1522, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 19, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GRANOVIT TRADING SA 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

Direct parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active. Ultimate parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active.

How to verify this entity

  1. Match the legal name "GRANOVIT TRADING SA" to the entity you expect.
  2. Check local registration number CHE-102.519.101 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-102.519.101.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GRANOVIT TRADING SA, identified by the LEI 549300TBHLFV8XNPV270. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-102.519.101) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 26, 2016, its most recent update on Jul 31, 2023, and a scheduled renewal date of May 19, 2018.

Maintaining an active and up-to-date LEI is crucial for GRANOVIT TRADING SA 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 RA000549 (as CHE-102.519.101).

Registration Details

Timeline

  • Initial Registration
    May 26, 2016
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    May 19, 2018

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-102.519.101

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: QXZYQNMR4JZ5RIRN4T31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: QXZYQNMR4JZ5RIRN4T31

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: QXZYQNMR4JZ5RIRN4T31
View Details
CARGILL KENYA LIMITED
LEI: 549300PEJCX09CIVSB10
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CARGILL HOLDINGS (MALAYSIA) SDN. BHD.
LEI: 549300KVE561DZG2Z829
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CARGILL TROPICAL PALM HOLDINGS PTE. LTD.
LEI: 5493003JM69MG7KU4S70
View Details
Общество с ограниченной ответственностью "Провими"
LEI: 54930075HMDZFZHVVH13
View Details
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГИЛЛ НОВОАННИНСКИЙ"
LEI: 5493005NB6EF4GV15Q94
View Details
CARGILL (MALAYSIA) SDN. BHD.
LEI: 549300NZSXE6KGPUDV96
View Details
CARGILL FINANCIAL SERVICES EUROPE B.V.
LEI: 549300J7YP20WN7RHC28
View Details
CÔNG TY TNHH MỘT THÀNH VIÊN PROVIMI
LEI: 549300NPT2AMIC28NG88
View Details
CARGILL ASIA PACIFIC HOLDINGS PTE. LTD.
LEI: 549300VZ2MEQNW4EVY13
View Details
CARGILL IB LLC
LEI: 549300NFER5DWUFXFQ98
View Details
EKOL GIDA TARIM HAYVANCILIK PAZARLAMA SANAYİ VE TİCARET ANONİM ŞİRKETİ
LEI: 5493008AGSOD9VHDRX08
View Details
EWOS GROUP AS
LEI: 549300DPTX58UNK4IT53
View Details
Siblings
GRANOVIT TRADING SA
LEI: 549300TBHLFV8XNPV270
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found