Compagnie Financiere Tradition Sa

LEI 213800WCJHNV1PPEAR30

Legal Address [en]


RUE PHILIPPE-FRANÇOIS-DE-LANGALLERIE 11
LAUSANNE CH-VD CH 1003

Headquarters Address [en]


RUE PHILIPPE-FRANÇOIS-DE-LANGALLERIE 11
LAUSANNE CH-VD CH 1003

External Public Records
LEI Registration Details
L E I
213800WCJHNV1PPEAR30
Legal Name
COMPAGNIE FINANCIERE TRADITION SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-107.035.129
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-05-11 20:00:00
Last Update Date
2022-02-01 07:19:28
Status
ISSUED
Next Renewal Date
2023-01-31 19:00:00
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-107.035.129

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Finacor Deutschland Gmbh is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
529900DO37V41G8ED919 [Finacor Deutschland GmbH]
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
2018-12-05 05:00:35
Registration Last Update Date
2020-12-30 05:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 05:34:51
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tradition Service Holding Sa is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
2138001UTQ3CLM619V59 [TRADITION SERVICE HOLDING SA]
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
2018-02-09 01:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 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
Relationship Period 1 Start Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
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 directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
213800R18TKZZ1F26Y80 [TFS SA.]
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

Compagnie Financiere Tradition Sa is directly consolidated by Viel Et Compagnie

Relationship Start Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship End Node Node I D
9695004FALTKA67E3T78 [VIEL ET COMPAGNIE]
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
2018-02-09 05:25:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 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
Relationship Period 1 Start Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Compagnie Financiere Tradition Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
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
2018-02-09 05:25:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 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
Relationship Period 1 Start Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tradition Luxembourg S.a. is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
222100WO1IJLM4F4BO51 [TRADITION LUXEMBOURG S.A.]
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
2015-10-07 22:02:13
Registration Last Update Date
2020-09-15 05:35:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 20:00:00
Registration Managing L O U
222100T6ICDIY8V4VX70 []
Registration Validation Sources
Fully Corroborated
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
2017-09-29 09:43:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tfs Australia Pty. Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
25490019HY64XV5G6324 [TFS Australia Pty. Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately 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
5493001KJTIIGC8Y1R12 []
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

Pt Tradition Indonesia is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
25490045IGZHUWFQCF90 [PT Tradition Indonesia]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 04:21:57
Registration Last Update Date
2020-04-21 10:08:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:25:45
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-10 20:00:00
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 Siam (brokers) Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
254900983KFTEF637S23 [Tradition Siam (Brokers) Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 06:21:05
Registration Last Update Date
2020-04-13 11:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-01 08:27:52
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-07 20:00:00
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 Australia Pty Ltd is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
254900L64KM87QVE2A60 [Tradition Australia Pty Ltd]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 02:37:42
Registration Last Update Date
2020-04-14 08:48:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:25:50
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2002-12-02 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, Philippines Inc. is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
254900LD0ANSL564NI70 [Tradition Financial Services, Philippines Inc.]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 09:30:48
Registration Last Update Date
2020-04-14 08:48:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:27:47
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-10 20:00:00
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 Korea Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
254900MLKOUH26I3EW17 [Tradition Korea Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 04:38:50
Registration Last Update Date
2020-04-13 11:53:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:18:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-03-15 20:00:00
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 Brokers (thailand) Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
254900PDNZ1SF7CZIU21 [Tradition Brokers (Thailand) Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 06:16:55
Registration Last Update Date
2020-04-13 11:53:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-01 08:29:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-07 20:00:00
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 Singapore Pte. Ltd. is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
5493000ON08MFYK4XP20 [Tradition Singapore Pte. Ltd.]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 21:39:02
Registration Last Update Date
2020-04-13 11:53:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 21:39:02
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
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

Business Entity Relationship

Active

Tradition (dubai) Limited is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
5493003UX5NBQP441N14 [Tradition (Dubai) Limited]
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
2013-09-30 23:03:00
Registration Last Update Date
2021-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 10:54:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradition (asia) Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300ER66BIX4KZD662 [Tradition (Asia) Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-19 07:47:58
Registration Last Update Date
2020-02-18 10:41:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 19:31:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Tradition Sef, Llc is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300MBO45EHETL4438 [TRADITION SEF, LLC]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-03-22 10:25:00
Registration Last Update Date
2018-03-27 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-16 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Tradition Financial Services Japan Ltd. is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately 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
5493001KJTIIGC8Y1R12 []
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

T.f.s. Derivatives Hk Limited is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately 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
5493001KJTIIGC8Y1R12 []
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 ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300VX0P4NG30WZU37 [TFS Currencies Pte Ltd]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately 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
5493001KJTIIGC8Y1R12 []
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

Business Entity Relationship

Active

Tfs-icap is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300XFMB0LXMS7BY86 [TFS-ICAP]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 21:45:12
Registration Last Update Date
2020-04-13 11:53:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 21:45:12
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
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

Business Entity Relationship

Active

Trad-x (uk) Limited is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300CNZFRSJGEKKZ57 [TRAD-X (UK) LIMITED]
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
2013-03-20 11:22:00
Registration Last Update Date
2019-10-31 12:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tfs Sa is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
506700XNPBE4M72EJU82 [TFS SA]
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
2020-11-19 04:50:20
Registration Last Update Date
2020-11-19 04:50:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:50:20
Registration Managing L O U
506700LOLO7M6V0E4247 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

ISIN Codes Assigned (4)

ISIN:
CH0014345117
ISIN:
CH0283851423
ISIN:
CH0343366768
ISIN:
CH0483180995
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