Geneva Asset & Wealth Management SA

254900C89RZU3JCFSO20Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Geneva Asset & Wealth Management SA is an active legal entity registered in Switzerland (CH). LEI code: 254900C89RZU3JCFSO20. The LEI was first issued on Sep 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 15, 2024.

ⓘ Entity Details

LEI Code 254900C89RZU3JCFSO20 Legal Name Geneva Asset & Wealth Management SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-100.863.148

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2017 Last Updated Jun 16, 2024 Next Renewal Jun 15, 2024 (610 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Rue du Marche 18
Geneva
CH-GE
1204
CH
Headquarters Address
Rue du Marche 18
Geneva
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Sep 15, 2017 — LEI initially registered
Renewal Overdue
Jun 15, 2024 — Renewal deadline has passed
Last Updated
Jun 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

2549
00C89RZU3JCFSO
20
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 Geneva Asset & Wealth Management SA? +

The Legal Entity Identifier (LEI) for Geneva Asset & Wealth Management SA is 254900C89RZU3JCFSO20. This 20-character code uniquely identifies Geneva Asset & Wealth Management SA in global financial transactions as per ISO 17442.

Is Geneva Asset & Wealth Management SA's LEI active? +

Yes, Geneva Asset & Wealth Management SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2024 and is due for renewal on Jun 15, 2024.

Where is Geneva Asset & Wealth Management SA registered? +

Geneva Asset & Wealth Management SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-100.863.148.

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 Geneva Asset & Wealth Management SA, registered in Switzerland. The LEI code 254900C89RZU3JCFSO20 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.