AXE Capital Group SE

097900BJCG0000186003Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

AXE Capital Group SE is an active legal entity registered in Slovakia (SK). LEI code: 097900BJCG0000186003. The LEI was first issued on Feb 5, 2019 and is managed by LOU 097900BEFH0000000217. Next renewal is due May 23, 2023.

ⓘ Entity Details

LEI Code 097900BJCG0000186003 Legal Name AXE Capital Group SE Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Európska spoločnosť Registration # 52005666

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2019 Last Updated Oct 1, 2024 Next Renewal May 23, 2023 (999 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Štúrova 27
Košice - mestská časť Staré Mesto
040 01
SK
Headquarters Address
Štúrova 27
Košice - mestská časť Staré Mesto
040 01
SK

📅 Registration Timeline

First Issued
Feb 5, 2019 — LEI initially registered
Renewal Overdue
May 23, 2023 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0979
00BJCG00001860
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for AXE Capital Group SE? +

The Legal Entity Identifier (LEI) for AXE Capital Group SE is 097900BJCG0000186003. This 20-character code uniquely identifies AXE Capital Group SE in global financial transactions as per ISO 17442.

Is AXE Capital Group SE's LEI active? +

Yes, AXE Capital Group SE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on May 23, 2023.

Where is AXE Capital Group SE registered? +

AXE Capital Group SE is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 52005666.

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 AXE Capital Group SE, registered in Slovakia. The LEI code 097900BJCG0000186003 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.