Moccu GmbH & Co. KG

3912004CSQ9U1ZPQQE24Copied!

ACTIVE ISSUED 🇩🇪 Germany

Moccu GmbH & Co. KG is an active legal entity registered in Germany (DE). LEI code: 3912004CSQ9U1ZPQQE24. The LEI was first issued on Aug 15, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 15, 2026.

ⓘ Entity Details

LEI Code 3912004CSQ9U1ZPQQE24 Legal Name Moccu GmbH & Co. KG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 35513

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 15, 2018 Last Updated Jun 26, 2025 Next Renewal Aug 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Am Treptower Park 28-30
Berlin
DE-BE
12435
DE
Headquarters Address
Am Treptower Park 28-30
Berlin
DE-BE
12435
DE

📅 Registration Timeline

First Issued
Aug 15, 2018 — LEI initially registered
Last Updated
Jun 26, 2025 — Record data last refreshed
Next Renewal
Aug 15, 2026 — Upcoming renewal deadline

★ 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
004CSQ9U1ZPQQE
24
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 Moccu GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for Moccu GmbH & Co. KG is 3912004CSQ9U1ZPQQE24. This 20-character code uniquely identifies Moccu GmbH & Co. KG in global financial transactions as per ISO 17442.

Is Moccu GmbH & Co. KG's LEI active? +

Yes, Moccu GmbH & Co. KG's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 26, 2025 and is due for renewal on Aug 15, 2026.

Where is Moccu GmbH & Co. KG registered? +

Moccu GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 35513.

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 Moccu GmbH & Co. KG, registered in Germany. The LEI code 3912004CSQ9U1ZPQQE24 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.