The Trustee for PACIFIC COMMODITY EXCHANGE GROUP

LEI 98450052C0D81CC7R389

Legal Address [en]

Level 14 1114 William Street
MELBOURNE AU-VIC AU 3000

Headquarters Address [en]

Level 14 1114 William Street
MELBOURNE AU-VIC AU 3000

External Public Records

LEI Registration Details

L E I

98450052C0D81CC7R389

Legal Name

The Trustee for PACIFIC COMMODITY EXCHANGE GROUP

Authority Authority I D

RA000013

Authority Authority I D

41 385 995 357

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

Trust

Status

ACTIVE

Initial Date

2019-07-12 11:10:03

Last Update Date

2020-07-12 15:13:31

Status

LAPSED

Next Renewal Date

2020-07-12 11:10:03

Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000013

Validation Authority Validation Authority I D

41 385 995 357

Subsidiaries and Parent Companies

Parent / Holding Companies

JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG

Relationship Details

Business Entity Relationship

Active

The Trustee For Pacific Commodity Exchange Group is directly consolidated by Jfc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag

Relationship Start Node Node I D

98450052C0D81CC7R389 [The Trustee for PACIFIC COMMODITY EXCHANGE GROUP]

Relationship End Node Node I D

984500V149KFIB0EB902 [JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-12 11:10:03

Registration Last Update Date

2019-07-12 11:10:03

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-12 11:10:03

Registration Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2012-04-05 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

The Trustee For Pacific Commodity Exchange Group is ultimately consolidated by Jfc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag

Relationship Start Node Node I D

98450052C0D81CC7R389 [The Trustee for PACIFIC COMMODITY EXCHANGE GROUP]

Relationship End Node Node I D

984500V149KFIB0EB902 [JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-12 11:10:03

Registration Last Update Date

2019-07-12 11:10:03

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-12 11:10:03

Registration Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2012-04-05 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard