Transformation Excellence GmbH

391200Q3SIPJWBB0M562Copied!

ACTIVE ISSUED 🇩🇪 Germany

Transformation Excellence GmbH is an active legal entity registered in Germany (DE). LEI code: 391200Q3SIPJWBB0M562. The LEI was first issued on Aug 19, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 19, 2026.

ⓘ Entity Details

LEI Code 391200Q3SIPJWBB0M562 Legal Name Transformation Excellence GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 88144

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 19, 2022 Last Updated Jul 1, 2025 Next Renewal Aug 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Johannstraße 37
Düsseldorf
DE-NW
40476
DE
Headquarters Address
Johannstraße 37
Düsseldorf
DE-NW
40476
DE

📅 Registration Timeline

First Issued
Aug 19, 2022 — LEI initially registered
Last Updated
Jul 1, 2025 — Record data last refreshed
Next Renewal
Aug 19, 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
00Q3SIPJWBB0M5
62
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 Transformation Excellence GmbH? +

The Legal Entity Identifier (LEI) for Transformation Excellence GmbH is 391200Q3SIPJWBB0M562. This 20-character code uniquely identifies Transformation Excellence GmbH in global financial transactions as per ISO 17442.

Is Transformation Excellence GmbH's LEI active? +

Yes, Transformation Excellence GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 1, 2025 and is due for renewal on Aug 19, 2026.

Where is Transformation Excellence GmbH registered? +

Transformation Excellence GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 88144.

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 Transformation Excellence GmbH, registered in Germany. The LEI code 391200Q3SIPJWBB0M562 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.