Tfs Sa.

LEI 213800R18TKZZ1F26Y80

Legal Address


C/O COMPAGNIE FINANCIÈRE TRADITION
11, RUE PHILIPPE-FRANÇOIS-DE-LANGALLERIE
LAUSANNE CH-VD CH 1003

Headquarters Address


C/O COMPAGNIE FINANCIÈRE TRADITION
11, RUE PHILIPPE-FRANÇOIS-DE-LANGALLERIE
LAUSANNE CH-VD CH 1003

External Public Records
LEI
213800R18TKZZ1F26Y80
TFS SA.
LEI Registration Details
L E I
213800R18TKZZ1F26Y80
Legal Name
TFS SA.
Authority Authority I D
RA000549
Authority Authority I D
CHE-100.246.576
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
INACTIVE
Expiration Date
2020-03-30 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
Initial Date
2017-05-11 20:00:00
Last Update Date
2020-05-15 15:13:53
Status
MERGED
Next Renewal Date
2020-05-11 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-100.246.576
Clean Name
tfs s a

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tfs Sa. is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2019-05-10 10:38:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-05-12 10:09:04
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-12 10:09:05
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tfs Sa. is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2019-05-10 10:38:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-05-12 10:09:16
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-12 10:09:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tfs Australia Pty. Limited is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
25490019HY64XV5G6324 [TFS Australia Pty. Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-13 20:37:14
Registration Last Update Date
2020-04-14 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:22:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2000-03-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period

Business Entity Relationship

Active

Tradition Financial Services Japan Ltd. is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-06 05:44:20
Registration Last Update Date
2020-04-13 11:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 09:13:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-11-02 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Tradition Financial Services Ltd. is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300PGXWH0WZUNMG82 [TRADITION FINANCIAL SERVICES LTD.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-22 22:06:00
Registration Last Update Date
2020-01-03 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 04:25:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-28 11:33:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-27 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2016-12-31 19:00:00
Relationship Period 5 End Date
2017-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

T.f.s. Derivatives Hk Limited is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 07:12:01
Registration Last Update Date
2020-05-05 08:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 07:12:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Tfs Currencies Pte Ltd is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300VX0P4NG30WZU37 [TFS Currencies Pte Ltd]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 21:42:39
Registration Last Update Date
2020-04-13 11:53:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 21:42:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

ISIN Codes Assigned (2)

ISIN:
CH0000491206
ISIN:
US88321M1080

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