Casa Holding GmbH

391200LTM0D40YNJCL67Copied!

ACTIVE ISSUED 🇩🇪 Germany

Casa Holding GmbH is an active legal entity registered in Germany (DE). LEI code: 391200LTM0D40YNJCL67. The LEI was first issued on Aug 16, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 16, 2026.

ⓘ Entity Details

LEI Code 391200LTM0D40YNJCL67 Legal Name Casa Holding GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 27174

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2017 Last Updated Jun 27, 2025 Next Renewal Aug 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Mussinanstraße 63
Neumarkt in der Oberpfalz
DE-BY
92318
DE
Headquarters Address
Mussinanstraße 63
Neumarkt in der Oberpfalz
DE-BY
92318
DE

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Last Updated
Jun 27, 2025 — Record data last refreshed
Next Renewal
Aug 16, 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
00LTM0D40YNJCL
67
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.

🌎 Other Entities in DE

Discover other legal entities registered in the same jurisdiction

Anna Vermögensverwaltungs GmbH
ACTIVE 529900Z588CLW2J18O84
JOKA GmbH international
ACTIVE 529900XPLPZS05LYZV64
Rheinkraftwerk Säckingen Aktiengesellschaft
ACTIVE 529900392EQVH5V00A52
Hassia Verpackungsmaschinen GmbH
ACTIVE 5299000JTY3CZWIHKU87
KomBus GmbH
ACTIVE 529900DJ9XXQ5H2JEA61
HWT invest Aktiengesellschaft
ACTIVE 5299001FA4B08MUDSX66
View all entities in Germany →

? Frequently Asked Questions

What is the LEI number for Casa Holding GmbH? +

The Legal Entity Identifier (LEI) for Casa Holding GmbH is 391200LTM0D40YNJCL67. This 20-character code uniquely identifies Casa Holding GmbH in global financial transactions as per ISO 17442.

Is Casa Holding GmbH's LEI active? +

Yes, Casa Holding GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 27, 2025 and is due for renewal on Aug 16, 2026.

Where is Casa Holding GmbH registered? +

Casa Holding GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 27174.

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 Casa Holding GmbH, registered in Germany. The LEI code 391200LTM0D40YNJCL67 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.