Andre Zand GmbH

391200QLMDKX6BHHOH03Copied!

ACTIVE LAPSED 🇩🇪 Germany

Andre Zand GmbH is an active legal entity registered in Germany (DE). LEI code: 391200QLMDKX6BHHOH03. The LEI was first issued on Sep 9, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 9, 2025.

ⓘ Entity Details

LEI Code 391200QLMDKX6BHHOH03 Legal Name Andre Zand GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 104595

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 9, 2024 Last Updated Sep 9, 2025 Next Renewal Sep 9, 2025 (160 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Berliner Allee 59
Düsseldorf
DE-NW
40212
DE
Headquarters Address
Berliner Allee 59
Düsseldorf
DE-NW
40212
DE

📅 Registration Timeline

First Issued
Sep 9, 2024 — LEI initially registered
Renewal Overdue
Sep 9, 2025 — Renewal deadline has passed
Last Updated
Sep 9, 2025 — 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
00QLMDKX6BHHOH
03
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 Andre Zand GmbH? +

The Legal Entity Identifier (LEI) for Andre Zand GmbH is 391200QLMDKX6BHHOH03. This 20-character code uniquely identifies Andre Zand GmbH in global financial transactions as per ISO 17442.

Is Andre Zand GmbH's LEI active? +

Yes, Andre Zand GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 9, 2025 and is due for renewal on Sep 9, 2025.

Where is Andre Zand GmbH registered? +

Andre Zand GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 104595.

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 Andre Zand GmbH, registered in Germany. The LEI code 391200QLMDKX6BHHOH03 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.