Maloja Investment SICAV a.s.

315700MFAEFLE9TCL620Copied!

ACTIVE ISSUED FUND 🇨🇿 Czech Republic

Maloja Investment SICAV a.s. is an active legal entity registered in Czech Republic (CZ). LEI code: 315700MFAEFLE9TCL620. The LEI was first issued on Jun 7, 2017 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jun 22, 2026.

ⓘ Entity Details

LEI Code 315700MFAEFLE9TCL620 Legal Name Maloja Investment SICAV a.s. Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category Investment Funds Legal Form Akciová společnost Registration # 05259797

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 7, 2017 Last Updated Jun 13, 2025 Next Renewal Jun 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Mladoboleslavská 1108
Praha 9
197 00
CZ
Headquarters Address
c/o AMISTA investiční společnost, a.s.
Sokolovská 700/113a
Praha 8 Karlín
CZ-10
186 00
CZ

📅 Registration Timeline

First Issued
Jun 7, 2017 — LEI initially registered
Last Updated
Jun 13, 2025 — Record data last refreshed
Next Renewal
Jun 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

3157
00MFAEFLE9TCL6
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

AMISTA investiční společnost, a.s. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Maloja Investment SICAV a.s.? +

The Legal Entity Identifier (LEI) for Maloja Investment SICAV a.s. is 315700MFAEFLE9TCL620. This 20-character code uniquely identifies Maloja Investment SICAV a.s. in global financial transactions as per ISO 17442.

Is Maloja Investment SICAV a.s.'s LEI active? +

Yes, Maloja Investment SICAV a.s.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 13, 2025 and is due for renewal on Jun 22, 2026.

Where is Maloja Investment SICAV a.s. registered? +

Maloja Investment SICAV a.s. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 05259797.

Who owns Maloja Investment SICAV a.s.? +

According to GLEIF Level 2 relationship data, Maloja Investment SICAV a.s.'s parent entity is AMISTA investiční společnost, a.s.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Maloja Investment SICAV a.s., registered in Czech Republic. The LEI code 315700MFAEFLE9TCL620 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.