Tfs Sa

LEI 506700XNPBE4M72EJU82

Legal Address [de-CH]


Rue de Langallerie 11
Compagnie Financière Tradition SA
Lausanne CH-VD CH 1003

Headquarters Address [de-CH]


Rue de Langallerie 11
Compagnie Financière Tradition SA
Lausanne CH-VD CH 1003

External Public Records
LEI
213800R18TKZZ1F26Y80
TFS SA.
LEI Registration Details
L E I
506700XNPBE4M72EJU82
Legal Name
TFS SA
Authority Authority I D
RA000548
Authority Authority I D
CHE303149953
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2019-11-18 10:57:22
Last Update Date
2022-01-03 08:31:00
Status
ISSUED
Next Renewal Date
2023-01-03 02:31:00
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE303149953

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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
506700XNPBE4M72EJU82 [TFS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:33:49
Registration Last Update Date
2021-03-23 13:20:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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

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
506700XNPBE4M72EJU82 [TFS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:39:37
Registration Last Update Date
2021-03-23 13:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 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 directly consolidated by Tfs Sa

Relationship Start Node Node I D
549300SQ2NWW0XDNBU68 [T.F.S. Derivatives HK Limited]
Relationship End Node Node I D
506700XNPBE4M72EJU82 [TFS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:41:30
Registration Last Update Date
2020-05-18 07:41:30
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 directly consolidated by Tfs Sa

Relationship Start Node Node I D
549300VX0P4NG30WZU37 [TFS Currencies Pte Ltd]
Relationship End Node Node I D
506700XNPBE4M72EJU82 [TFS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:43:25
Registration Last Update Date
2021-03-23 13:20:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 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 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 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
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

Business Entity Relationship

Active

Tfs Sa is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
506700XNPBE4M72EJU82 [TFS 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
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 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
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
2020-09-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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