SWM Treuhand AG Wirtschaftsprüfungsgesellschaft

391200AF5NVDTSSS8S78Copied!

ACTIVE ISSUED 🇩🇪 Germany

SWM Treuhand AG Wirtschaftsprüfungsgesellschaft is an active legal entity registered in Germany (DE). LEI code: 391200AF5NVDTSSS8S78. The LEI was first issued on Sep 14, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 14, 2026.

Entity Details

LEI Code 391200AF5NVDTSSS8S78 Legal Name SWM Treuhand AG Wirtschaftsprüfungsgesellschaft Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft Registration # HRB 130497

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 14, 2017 Last Updated Jul 21, 2025 Next Renewal Sep 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Nördliche Münchner Straße 23
Grünwald
DE-BY
82031
DE
Headquarters Address
Nördliche Münchner Straße 23
Grünwald
DE-BY
82031
DE

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Sep 14, 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
00AF5NVDTSSS8S
78
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.

? Frequently Asked Questions

What is the LEI number for SWM Treuhand AG Wirtschaftsprüfungsgesellschaft? +

The Legal Entity Identifier (LEI) for SWM Treuhand AG Wirtschaftsprüfungsgesellschaft is 391200AF5NVDTSSS8S78. This 20-character code uniquely identifies SWM Treuhand AG Wirtschaftsprüfungsgesellschaft in global financial transactions as per ISO 17442.

Is SWM Treuhand AG Wirtschaftsprüfungsgesellschaft's LEI active? +

Yes, SWM Treuhand AG Wirtschaftsprüfungsgesellschaft's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Sep 14, 2026.

Where is SWM Treuhand AG Wirtschaftsprüfungsgesellschaft registered? +

SWM Treuhand AG Wirtschaftsprüfungsgesellschaft is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 130497.

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 SWM Treuhand AG Wirtschaftsprüfungsgesellschaft, registered in Germany. The LEI code 391200AF5NVDTSSS8S78 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.