Diem Holding GmbH

391200YPKY049DNF6387Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Diem Holding GmbH is an active legal entity registered in Switzerland (CH). LEI code: 391200YPKY049DNF6387. The LEI was first issued on Jun 4, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 4, 2026.

ⓘ Entity Details

LEI Code 391200YPKY049DNF6387 Legal Name Diem Holding GmbH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-113.981.372

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 4, 2018 Last Updated Apr 11, 2025 Next Renewal Jun 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Goldhaldenstrasse 23
Zollikon
CH-ZH
8702
CH
Headquarters Address
Goldhaldenstrasse 23
Zollikon
CH-ZH
8702
CH

📅 Registration Timeline

First Issued
Jun 4, 2018 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Jun 4, 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
00YPKY049DNF63
87
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 Diem Holding GmbH? +

The Legal Entity Identifier (LEI) for Diem Holding GmbH is 391200YPKY049DNF6387. This 20-character code uniquely identifies Diem Holding GmbH in global financial transactions as per ISO 17442.

Is Diem Holding GmbH's LEI active? +

Yes, Diem Holding GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Jun 4, 2026.

Where is Diem Holding GmbH registered? +

Diem Holding GmbH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-113.981.372.

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 Diem Holding GmbH, registered in Switzerland. The LEI code 391200YPKY049DNF6387 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.