Modeon Financial GmbH

391200011Q6HEV5LAB52Copied!

ACTIVE LAPSED 🇩🇪 Germany

Modeon Financial GmbH is an active legal entity registered in Germany (DE). LEI code: 391200011Q6HEV5LAB52. The LEI was first issued on Dec 2, 2014 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 2, 2015.

ⓘ Entity Details

LEI Code 391200011Q6HEV5LAB52 Legal Name Modeon Financial GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 98111

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2014 Last Updated Mar 2, 2022 Next Renewal Dec 2, 2015 (3728 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kurfürstendamm 186
Berlin
DE-BE
10707
DE
Headquarters Address
Kurfürstendamm 186
Berlin
DE-BE
10707
DE

📅 Registration Timeline

First Issued
Dec 2, 2014 — LEI initially registered
Renewal Overdue
Dec 2, 2015 — Renewal deadline has passed
Last Updated
Mar 2, 2022 — 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

3912
00011Q6HEV5LAB
52
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 Modeon Financial GmbH? +

The Legal Entity Identifier (LEI) for Modeon Financial GmbH is 391200011Q6HEV5LAB52. This 20-character code uniquely identifies Modeon Financial GmbH in global financial transactions as per ISO 17442.

Is Modeon Financial GmbH's LEI active? +

Yes, Modeon Financial GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2022 and is due for renewal on Dec 2, 2015.

Where is Modeon Financial GmbH registered? +

Modeon Financial GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 98111.

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 Modeon Financial GmbH, registered in Germany. The LEI code 391200011Q6HEV5LAB52 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.