NAKA CH Sagl
copy
4851000G5OM2D1PPJD97 4851000G5OM2D1PPJD97
ISSUED
Company data
| Legal name | NAKA CH Sagl |
| Legal address | Crocicchio di Cortogna 6, Lugano, 6900, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE-327.549.674 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4851000G5OM2D1PPJD97 copy 4851000G5OM2D1PPJD97 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-24 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
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Company data
| Legal name | NAKA CH Sagl |
| Entity status |
ACTIVE
|
| Registered at |
Commercial Register
(Ministry of Justice)
Handelsregister
(Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
Switzerland RA000549 |
| Registration authority entity ID | CHE-327.549.674 |
| Entity category | GENERAL |
| Entity legal form code | Limited liability company (en) 3EKS |
| Entity created at | 2022-10-14 |
| Validated At |
Commercial Register
(Ministry of Justice)
Handelsregister
(Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
Switzerland
RA000549
|
| Validated As | CHE-327.549.674 |
LEI registration details
| LEI number | 4851000G5OM2D1PPJD97 copy 4851000G5OM2D1PPJD97 |
| Status |
ISSUED
|
| Initial registration | 2025-10-24 |
| Last update | 2025-10-24 |
| Next renewal date | 2026-10-24 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Crocicchio di Cortogna 6 |
| Postal code | 6900 |
| City | Lugano |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | Crocicchio di Cortogna 6 |
| Postal code | 6900 |
| City | Lugano |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
NAKA GLOBAL, finančne tehnologije, d.o.o. (Direct parent) TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
NAKA CH Sagl
LEI: 4851000G5OM2D1PPJD97
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NAKA CH Sagl
LEI: 4851000G5OM2D1PPJD97
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
NAKA CH Sagl
LEI: 4851000G5OM2D1PPJD97
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NAKA CH Sagl
LEI: 4851000G5OM2D1PPJD97
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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