Melnik Capital GmbH

391200JS1N8ERQBJ6A56Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Melnik Capital GmbH is an active legal entity registered in Switzerland (CH). LEI code: 391200JS1N8ERQBJ6A56. The LEI was first issued on Mar 28, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 28, 2026.

ⓘ Entity Details

LEI Code 391200JS1N8ERQBJ6A56 Legal Name Melnik Capital GmbH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE430053463

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2017 Last Updated Jan 28, 2025 Next Renewal Mar 28, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Seestrasse 297
Zürich
CH-ZH
8038
CH
Headquarters Address
Seestrasse 297
Zürich
CH-ZH
8038
CH

📅 Registration Timeline

First Issued
Mar 28, 2017 — LEI initially registered
Last Updated
Jan 28, 2025 — Record data last refreshed
Next Renewal
Mar 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
00JS1N8ERQBJ6A
56
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 Melnik Capital GmbH? +

The Legal Entity Identifier (LEI) for Melnik Capital GmbH is 391200JS1N8ERQBJ6A56. This 20-character code uniquely identifies Melnik Capital GmbH in global financial transactions as per ISO 17442.

Is Melnik Capital GmbH's LEI active? +

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

Where is Melnik Capital GmbH registered? +

Melnik Capital GmbH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE430053463.

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 Melnik Capital GmbH, registered in Switzerland. The LEI code 391200JS1N8ERQBJ6A56 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.