SETSCH Investment GmbH

391200CAF1RCQJ3VLZ45Copied!

ACTIVE ISSUED 🇩🇪 Germany

SETSCH Investment GmbH is an active legal entity registered in Germany (DE). LEI code: 391200CAF1RCQJ3VLZ45. The LEI was first issued on Apr 28, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 391200CAF1RCQJ3VLZ45 Legal Name SETSCH Investment GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 92638

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2021 Last Updated Mar 17, 2025 Next Renewal Apr 28, 2026 (in 71 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Hansaallee 55
Düsseldorf
40549
DE
Headquarters Address
Hansaallee 55
Düsseldorf
40549
DE

📅 Registration Timeline

First Issued
Apr 28, 2021 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
Apr 28, 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
00CAF1RCQJ3VLZ
45
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 SETSCH Investment GmbH? +

The Legal Entity Identifier (LEI) for SETSCH Investment GmbH is 391200CAF1RCQJ3VLZ45. This 20-character code uniquely identifies SETSCH Investment GmbH in global financial transactions as per ISO 17442.

Is SETSCH Investment GmbH's LEI active? +

Yes, SETSCH Investment GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on Apr 28, 2026.

Where is SETSCH Investment GmbH registered? +

SETSCH Investment GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 92638.

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 SETSCH Investment GmbH, registered in Germany. The LEI code 391200CAF1RCQJ3VLZ45 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.