EFICO SA

213800KBJQALF3QQ9T10Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

EFICO SA is an active legal entity registered in Switzerland (CH). LEI code: 213800KBJQALF3QQ9T10. The LEI was first issued on Nov 22, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2016.

ⓘ Entity Details

LEI Code 213800KBJQALF3QQ9T10 Legal Name EFICO SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-113.058.713

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2013 Last Updated May 1, 2019 Next Renewal Nov 22, 2016 (3373 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
LE VOYEBOEUF 3
PORRENTRUY
CH-ZH
2900
CH
Headquarters Address
ITALIËLEI 181
ANTWERP
CH-ZH
2000
CH

📅 Registration Timeline

First Issued
Nov 22, 2013 — LEI initially registered
Renewal Overdue
Nov 22, 2016 — Renewal deadline has passed
Last Updated
May 1, 2019 — 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

2138
00KBJQALF3QQ9T
10
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 EFICO SA? +

The Legal Entity Identifier (LEI) for EFICO SA is 213800KBJQALF3QQ9T10. This 20-character code uniquely identifies EFICO SA in global financial transactions as per ISO 17442.

Is EFICO SA's LEI active? +

Yes, EFICO SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 1, 2019 and is due for renewal on Nov 22, 2016.

Where is EFICO SA registered? +

EFICO SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-113.058.713.

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 EFICO SA, registered in Switzerland. The LEI code 213800KBJQALF3QQ9T10 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.