TEREOS COMMODITIES SUISSE SA
549300DV4FBWZ0FHSC17Copied!
TEREOS COMMODITIES SUISSE SA is an active legal entity registered in Switzerland (CH). LEI code: 549300DV4FBWZ0FHSC17. The LEI was first issued on Jun 12, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2022.
Entity Details
Registration & Compliance
Addresses
RUE DU MARCHÉ 20
GENEVA
CH-GE
1204
CH
RUE DE-CANDOLLE 17
GENEVA
CH-GE
1205
CH
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in CH
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for TEREOS COMMODITIES SUISSE SA? +
The Legal Entity Identifier (LEI) for TEREOS COMMODITIES SUISSE SA is 549300DV4FBWZ0FHSC17. This 20-character code uniquely identifies TEREOS COMMODITIES SUISSE SA in global financial transactions as per ISO 17442.
Is TEREOS COMMODITIES SUISSE SA's LEI active? +
Yes, TEREOS COMMODITIES SUISSE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 7, 2022.
Where is TEREOS COMMODITIES SUISSE SA registered? +
TEREOS COMMODITIES SUISSE SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-397.460.306.
Who owns TEREOS COMMODITIES SUISSE SA? +
According to GLEIF Level 2 relationship data, TEREOS COMMODITIES SUISSE SA's parent entity is TEREOS SCA. This ownership information is based on accounting consolidation data reported to the Global LEI System.
What is a Legal Entity Identifier (LEI)? +
An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).
About This LEI Record
This page shows the Legal Entity Identifier (LEI) record for TEREOS COMMODITIES SUISSE SA, registered in Switzerland. The LEI code 549300DV4FBWZ0FHSC17 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.
The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.
If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.