Dr. Walter Swetly

391200MT7MQ7LCMCYN09Copied!

ACTIVE ISSUED 🇩🇪 Germany

Dr. Walter Swetly is an active legal entity registered in Germany (DE). LEI code: 391200MT7MQ7LCMCYN09. The LEI was first issued on Mar 10, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 10, 2026.

ⓘ Entity Details

LEI Code 391200MT7MQ7LCMCYN09 Legal Name Dr. Walter Swetly Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 10, 2020 Last Updated Jan 21, 2025 Next Renewal Mar 10, 2026 (in 23 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Hindenburgstraße 1
Buchloe
DE-BY
86807
DE
Headquarters Address
Hindenburgstraße 1
Buchloe
DE-BY
86807
DE

📅 Registration Timeline

First Issued
Mar 10, 2020 — LEI initially registered
Last Updated
Jan 21, 2025 — Record data last refreshed
Next Renewal
Mar 10, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00MT7MQ7LCMCYN
09
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 Dr. Walter Swetly? +

The Legal Entity Identifier (LEI) for Dr. Walter Swetly is 391200MT7MQ7LCMCYN09. This 20-character code uniquely identifies Dr. Walter Swetly in global financial transactions as per ISO 17442.

Is Dr. Walter Swetly's LEI active? +

Yes, Dr. Walter Swetly's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2025 and is due for renewal on Mar 10, 2026.

Where is Dr. Walter Swetly registered? +

Dr. Walter Swetly is registered in Germany (jurisdiction: DE).

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 Dr. Walter Swetly, registered in Germany. The LEI code 391200MT7MQ7LCMCYN09 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.