ARGOS VERMOGENSVERWALTUNG GMBH

213800LJ9FBOJUUDBC41Copied!

INACTIVE RETIRED 🇩🇪 Germany

ARGOS VERMOGENSVERWALTUNG GMBH is a inactive legal entity registered in Germany (DE). LEI code: 213800LJ9FBOJUUDBC41. The LEI was first issued on Sep 12, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2017.

Entity Details

LEI Code 213800LJ9FBOJUUDBC41 Legal Name ARGOS VERMOGENSVERWALTUNG GMBH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 15968

Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 12, 2014 Last Updated Dec 16, 2024 Next Renewal Sep 12, 2017 (3079 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
ZUM KÖNIGSGRABEN 2
ZOSSEN
DE-BB
15806
DE
Headquarters Address
ZUM KÖNIGSGRABEN 2
ZOSSEN
DE-BB
15806
DE

📅 Registration Timeline

First Issued
Sep 12, 2014 — LEI initially registered
Renewal Overdue
Sep 12, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 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

2138
00LJ9FBOJUUDBC
41
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.

? Frequently Asked Questions

What is the LEI number for ARGOS VERMOGENSVERWALTUNG GMBH? +

The Legal Entity Identifier (LEI) for ARGOS VERMOGENSVERWALTUNG GMBH is 213800LJ9FBOJUUDBC41. This 20-character code uniquely identifies ARGOS VERMOGENSVERWALTUNG GMBH in global financial transactions as per ISO 17442.

Is ARGOS VERMOGENSVERWALTUNG GMBH's LEI active? +

No, ARGOS VERMOGENSVERWALTUNG GMBH's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ARGOS VERMOGENSVERWALTUNG GMBH registered? +

ARGOS VERMOGENSVERWALTUNG GMBH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 15968.

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 ARGOS VERMOGENSVERWALTUNG GMBH, registered in Germany. The LEI code 213800LJ9FBOJUUDBC41 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.