Empire Trade GmbH

391200MC8QIYP1ODCI74Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Empire Trade GmbH is an active legal entity registered in Switzerland (CH). LEI code: 391200MC8QIYP1ODCI74. The LEI was first issued on Jul 18, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 18, 2020.

ⓘ Entity Details

LEI Code 391200MC8QIYP1ODCI74 Legal Name Empire Trade GmbH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-254.830.587

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Mar 2, 2022 Next Renewal Jul 18, 2020 (2039 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Färberweg 1
Buchs
CH-SG
9470
CH
Headquarters Address
Färberweg 1
Buchs
CH-SG
9470
CH

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 18, 2020 — Renewal deadline has passed
Last Updated
Mar 2, 2022 — Record data last refreshed

★ 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
00MC8QIYP1ODCI
74
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 CH

Discover other legal entities registered in the same jurisdiction

ALERIS SWITZERLAND GMBH
ACTIVE 213800W4OY39KUXLMM58
CREDIT SUISSE FUNDS AG
ACTIVE 549300UY5YPGQ600JV78
Curatis Holding AG
ACTIVE 506700VDL70GGMHR5758
Dörig Partner AG in Liquidation
ACTIVE 529900NQXQUZNO83FR68
AMS Holding SA
ACTIVE 50670060ZO60UDIA3557
Comfood AG
ACTIVE 894500T90VZASG7CEL49
View all entities in Switzerland →

? Frequently Asked Questions

What is the LEI number for Empire Trade GmbH? +

The Legal Entity Identifier (LEI) for Empire Trade GmbH is 391200MC8QIYP1ODCI74. This 20-character code uniquely identifies Empire Trade GmbH in global financial transactions as per ISO 17442.

Is Empire Trade GmbH's LEI active? +

Yes, Empire Trade GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2022 and is due for renewal on Jul 18, 2020.

Where is Empire Trade GmbH registered? +

Empire Trade GmbH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-254.830.587.

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 Empire Trade GmbH, registered in Switzerland. The LEI code 391200MC8QIYP1ODCI74 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.