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Duferco SA

5493002MXX2JLKWLE880 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

Duferco SA

Registry code

CHE-101.355.469

Registry status

ACTIVE

Company type

Company limited by shares

Region

Ticino

LEI Code information

LEI Code

5493002MXX2JLKWLE880

Registrar

UID-Register

LEI status

ISSUED

Date of issue

11/20/13

Next update

10/20/27

LOU

Nordic Legal Entity Identifier AB

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

Via Bagutti 9

Postcode

6900

City/Parish

Lugano

Country

Switzerland

Head office address

Address

Via Bagutti 9

Postcode

6900

City/Parish

Lugano

Country

Switzerland

History

9/3/26

Updated:

First legal address line: Via Giuseppe Bagutti 9 -> Via Bagutti 9

First headquarters address line: Via Giuseppe Bagutti 9 -> Via Bagutti 9

Last update: 9/2/25 -> 9/2/26

Next renewal: 10/20/26 -> 10/20/27
9/2/25

Updated:

Registered at: RA000549 -> RA000548

Last update: 4/3/25 -> 9/2/25

Next renewal: 10/20/25 -> 10/20/26

Data validated at (id): RA000549 -> RA000548
4/3/25

Updated:

(primary) legal name: DUFERCO SA -> Duferco SA

Language of (primary) legal name: de -> it-CH

Language of legal address: de -> it-CH

First legal address line: VIA BAGUTTI 9 -> Via Giuseppe Bagutti 9

Legal address city: LUGANO -> Lugano

Language of headquarters address: de -> it-CH

First headquarters address line: VIA BAGUTTI 9 -> Via Giuseppe Bagutti 9

Headquarters address city: LUGANO -> Lugano

Last update: 4/2/25 -> 4/3/25

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: 213800WAVVOPS85N2205 -> 549300O897ZC5H7CY412

Last update: 4/1/25 -> 4/2/25

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
4/2/25

Updated:

Last update: 9/5/24 -> 4/1/25

Status: ISSUED -> PENDING_TRANSFER
9/6/24

Updated:

Last update: 10/20/23 -> 9/5/24

Next renewal: 10/20/24 -> 10/20/25
10/21/23

Updated:

Last update: 9/27/23 -> 10/20/23

Status: LAPSED -> ISSUED

Next renewal: 9/26/23 -> 10/20/24
9/27/23

Updated:

Last update: 7/31/23 -> 9/27/23

Status: ISSUED -> LAPSED
8/9/23

Inserted:

Legal address region: CH-TI

Updated:

(primary) legal name: Duferco SA -> DUFERCO SA

First legal address line: Via Bagutti 9 -> VIA BAGUTTI 9

Inserted:

Headquarters address region: CH-TI

Updated:

Legal address city: Lugano -> LUGANO

First headquarters address line: Via Bagutti 9 -> VIA BAGUTTI 9

Headquarters address city: Lugano -> LUGANO

Registration date: 11/20/13 -> 11/20/13

Last update: 7/31/23 -> 7/31/23

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 9/26/23 -> 9/26/23

Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

Deleted:

Legal address region: CH-TI

Headquarters address region: CH-TI
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 10/4/22 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
10/6/22

Updated:

Last update: 9/26/22 -> 10/4/22
9/27/22

Updated:

Last update: 1/12/22 -> 9/26/22

Next renewal: 10/22/22 -> 9/26/23
3/26/22

Inserted:

General category: GENERAL
1/13/22

Updated:

Last update: 10/22/21 -> 1/12/22
10/23/21

Updated:

Last update: 11/3/20 -> 10/22/21

Next renewal: 11/12/21 -> 10/22/22
7/22/21

Inserted:

Language of (primary) legal name: de

Language of legal address: de

Language of headquarters address: de
11/17/20

Updated:

Last update: 11/13/20 -> 11/3/20
11/13/20

Updated:

Last update: 1/21/20 -> 11/13/20

Next renewal: 11/22/20 -> 11/12/21
1/22/20

Updated:

Last update: 11/23/19 -> 1/21/20
11/24/19

Updated:

Last update: 5/8/19 -> 11/23/19

Next renewal: 1/18/20 -> 11/22/20
10/31/19

Inserted:

Jurisdiction of formation: CH

Data validated at (id): RA000549

Data validated as: CHE-101.355.469
8/4/19

Updated:

Registered at: RA000548 -> RA000549

Registered as: CHE‑101.355.469 -> CHE-101.355.469

Last update: 1/18/19 -> 5/8/19
7/24/19

Deleted:

Jurisdiction of formation: CH

Jurisdiction of formation: CH
1/18/19

Updated:

Last update: 5/30/18 -> 1/18/19

Next renewal: 3/10/19 -> 1/18/20
5/31/18

Updated:

Last update: 3/12/18 -> 5/30/18
3/13/18

Updated:

Registered as: CHE-101.355.469 -> CHE‑101.355.469

Last update: 3/10/18 -> 3/12/18
3/10/18

Updated:

Last update: 5/10/17 -> 3/10/18

Next renewal: 5/3/18 -> 3/10/19
3/1/18

Updated:

Entity legal form code: 8888 -> MVII

Registration date: 11/20/13 -> 11/20/13

Last update: 5/10/17 -> 5/10/17

Next renewal: 5/3/18 -> 5/3/18
2/14/18

Initial:

Lei code: 5493002MXX2JLKWLE880

(primary) legal name: Duferco SA

First legal address line: Via Bagutti 9

Legal address city: Lugano

Legal address region: CH-TI

Legal address country: CH

Legal address postal code: 6900

First headquarters address line: Via Bagutti 9

Headquarters address city: Lugano

Headquarters address region: CH-TI

Headquarters address country: CH

Headquarters address postal code: 6900

Registered at: RA000548

Registered as: CHE-101.355.469

Jurisdiction of formation: CH

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/20/13

Last update: 5/10/17

Status: ISSUED

Next renewal: 5/3/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED