Denise Elfen

5067006G70WUBB4NRS80Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇨🇭 Switzerland

Denise Elfen is an active legal entity registered in Switzerland (CH). LEI code: 5067006G70WUBB4NRS80. The LEI was first issued on Mar 13, 2018 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Mar 14, 2020.

ⓘ Entity Details

LEI Code 5067006G70WUBB4NRS80 Legal Name Denise Elfen Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category Sole Proprietors Legal Form Sole proprietorship Registration # CHE105597184

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2018 Last Updated Feb 3, 2026 Next Renewal Mar 14, 2020 (2165 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Avenue Eugène-PITTARD 13
Genève
CH-GE
1206
CH
Headquarters Address
avenue Eugène-Pittard 13
Genève
CH-GE
1206
CH

📅 Registration Timeline

First Issued
Mar 13, 2018 — LEI initially registered
Renewal Overdue
Mar 14, 2020 — Renewal deadline has passed
Last Updated
Feb 3, 2026 — 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

5067
006G70WUBB4NRS
80
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 Denise Elfen? +

The Legal Entity Identifier (LEI) for Denise Elfen is 5067006G70WUBB4NRS80. This 20-character code uniquely identifies Denise Elfen in global financial transactions as per ISO 17442.

Is Denise Elfen's LEI active? +

Yes, Denise Elfen's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2026 and is due for renewal on Mar 14, 2020.

Where is Denise Elfen registered? +

Denise Elfen is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE105597184.

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 Denise Elfen, registered in Switzerland. The LEI code 5067006G70WUBB4NRS80 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.