Montold SME Lending Fund GmbH & Co. KG

3912008RY02WAICQFI77Copied!

ACTIVE LAPSED FUND 🇩🇪 Germany

Montold SME Lending Fund GmbH & Co. KG is an active legal entity registered in Germany (DE). LEI code: 3912008RY02WAICQFI77. The LEI was first issued on Jan 31, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 31, 2026.

Entity Details

LEI Code 3912008RY02WAICQFI77 Legal Name Montold SME Lending Fund GmbH & Co. KG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Investment Funds Legal Form Kommanditgesellschaft Registration # HRA 55049

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2022 Last Updated Jan 31, 2026 Next Renewal Jan 31, 2026 (15 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Lietzenburger Straße 107
Berlin
DE-BE
10707
DE
Headquarters Address
Lietzenburger Straße 107
Berlin
DE-BE
10707
DE

📅 Registration Timeline

First Issued
Jan 31, 2022 — LEI initially registered
Renewal Overdue
Jan 31, 2026 — Renewal deadline has passed
Last Updated
Jan 31, 2026 — Record data last refreshed

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

3912
008RY02WAICQFI
77
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)

Montold Asset Management GmbH is fund-managed by

? Frequently Asked Questions

What is the LEI number for Montold SME Lending Fund GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for Montold SME Lending Fund GmbH & Co. KG is 3912008RY02WAICQFI77. This 20-character code uniquely identifies Montold SME Lending Fund GmbH & Co. KG in global financial transactions as per ISO 17442.

Is Montold SME Lending Fund GmbH & Co. KG's LEI active? +

Yes, Montold SME Lending Fund GmbH & Co. KG's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2026 and is due for renewal on Jan 31, 2026.

Where is Montold SME Lending Fund GmbH & Co. KG registered? +

Montold SME Lending Fund GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 55049.

Who owns Montold SME Lending Fund GmbH & Co. KG? +

According to GLEIF Level 2 relationship data, Montold SME Lending Fund GmbH & Co. KG's parent entity is Montold Asset Management GmbH. 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 Montold SME Lending Fund GmbH & Co. KG, registered in Germany. The LEI code 3912008RY02WAICQFI77 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.