| Legal Entity Identifier (LEI) | 506700T8K3Z789MZQA31 |
| Legal Name | IBERICA Holdings AG (language: de-CH) |
| Other Entity Names |
IBERICA Holdings Ltd. (Alternative Language Legal Name) IBERICA Holdings SA (Alternative Language Legal Name) |
| Legal Address |
Gubelstrasse 12 Zug Zug 6300 Switzerland language: de-CH |
| Headquarters Address |
Gubelstrasse 12 Zug Zug 6300 Switzerland language: de-CH |
| Legal Jurisdiction | Switzerland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000548 |
| Registration Authority Entity ID | CHE115729033 |
| Register Name |
UID-Register In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI |
| Responsible Organisation Name |
Federal Statistical Office In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica |
| Website | uid.admin.ch |
| Country | Switzerland (CH) |
| Jurisdiction | Switzerland |
| Legal Form Code | MVII |
| Managing Local Operating Unit (LOU) |
506700LOLO7M6V0E4247 |
| Initial Registration Date | 2024-06-11 |
| Last Update Date | 2024-06-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-21 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000548 |
| Validation Authority Entity ID | CHE115729033 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Gubelstrasse 12 |
| City | Zug |
| Region | Zug (CH-ZG) |
| Postal Code | 6300 |
| Country | Switzerland (CH) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Deutsche Metallkasse AG | Gubelstrasse 12, Zug, CH-ZG, 6300, CH | 2024-07-25 |
| EXCEEDING AG | Gubelstrasse 12, Zug, CH-ZG, 6300, CH | 2022-03-21 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Aegeri MPMC Fund LLC | C/O Aegeri Capital GmbH, Landis + Gyr-Strasse 1, Zug, CH-ZG, 6300, CH | 2024-09-17 |
| Mattig Asset Management AG | Baarerstrasse 8, Zug, 6300, CH | 2024-09-16 |
| G Enterprises GmbH | Gartenstrasse 4, Transforma AG, Zug, CH-ZG, 6300, CH | 2024-09-10 |
| Swiss Custodian Securities Trust AG | Baarerstrasse 79, Zug, CH-ZG, 6300, CH | 2024-09-10 |
| Welax Handels AG | Bahnhofstrasse 7, Zug, CH-ZG, 6300, CH | 2024-09-10 |
| CSN Mining International GmbH | Industriestrasse 12, Zug, CH-ZG, 6300, CH | 2024-09-09 |
| Safe-Voucher CH AG · Safe-Voucher CH Ltd | Kolinplatz 8, Zug, CH-ZG, 6300, CH | 2024-09-05 |
| Streamr Network AG | Bahnhofstrasse 21, Zug, CH-ZG, 6300, CH | 2024-09-04 |
| naoo AG | Baarerstrasse 21, Zug, 6300, CH | 2024-08-29 |
| TARS International GmbH | Grafenauweg 8, Zug, CH-ZG, 6300, CH | 2024-08-23 |
| Find all legal entities in the same postal code | ||
| City | Zug |
| Postal Code | 6300 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SCHNEIDER ELECTRIC SYSTEMS IBERICA SLU · Invensys Systems Iberica Sl | VALGRANDE STREET, 6, ALCOBENDAS, Madrid, 28108, ES | 2024-05-17 |
| KDT IBERICA SL | CTRA CRTA M506 PINTO FUENLABRADA Km 20, Madrid, ES-MD, 28946, ES | 2024-08-13 |
| INVERSIONES AYC IBERICA SL | Calle Vergara 4 1º Derecha, Madrid, 28013, ES | 2024-05-17 |
| ENEBRO IBERICA SL | C/ Doctor Esquerdo 177 P5 - 7ºIzq, Madrid, 28007, ES | 2024-09-02 |
| CRISTALERIA IBERICA SA | AVENIDA DEL PARQUE NUMERO 6, Vicalvaro, ES-M, 28052, ES | 2021-10-01 |
| GEMVEST IBERICA SL | CALLE AUSIAS MARC 16, Barcelone, ES-CT, 08010, ES | 2021-02-09 |
| SONORA IBERICA SL | VALLE DEL SILENCIO 28 ATICO K, Madrid, 28039, ES | 2024-08-30 |
| DIMOLDURA IBERICA, S.L. | CARRETERA QUINTANAR DE LA ORDEN EL TOBOSO KM 2,8 2, Quintanar de la Orden, 45800, ES | 2024-02-15 |
| SACMI IBERICA SA | G.V. TARREGA MONTEBLANCO, NUM. 263 CASTELLO PL, CastellÓN De La Plana/CastellÓ, 12006, ES | 2022-07-29 |
| MIRAHE IBERICA, S.L. | CALLE LA RONDA 24 3D, Castro-Urdiales, 39700, ES | 2024-04-22 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.