DMS Capital AG

5067006O8H0KV6570L49Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

DMS Capital AG is an active legal entity registered in Switzerland (CH). LEI code: 5067006O8H0KV6570L49. The LEI was first issued on Feb 7, 2019 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Feb 8, 2020.

ⓘ Entity Details

LEI Code 5067006O8H0KV6570L49 Legal Name DMS Capital AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE231535746

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2019 Last Updated Oct 25, 2024 Next Renewal Feb 8, 2020 (2200 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
Baarerstrasse 79
Zug
CH-ZG
6300
CH
Headquarters Address
Metallstrasse 8
Zug
CH-ZG
6300
CH

A Other Names & Aliases

2 alternative names registered for this entity

DMS Capital Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US
DMS Capital SA ALTERNATIVE_LANGUAGE_LEGAL_NAME · fr-CH

📅 Registration Timeline

First Issued
Feb 7, 2019 — LEI initially registered
Renewal Overdue
Feb 8, 2020 — Renewal deadline has passed
Last Updated
Oct 25, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
006O8H0KV6570L
49
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 DMS Capital AG? +

The Legal Entity Identifier (LEI) for DMS Capital AG is 5067006O8H0KV6570L49. This 20-character code uniquely identifies DMS Capital AG in global financial transactions as per ISO 17442.

Is DMS Capital AG's LEI active? +

Yes, DMS Capital AG's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 25, 2024 and is due for renewal on Feb 8, 2020.

Where is DMS Capital AG registered? +

DMS Capital AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE231535746.

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 DMS Capital AG, registered in Switzerland. The LEI code 5067006O8H0KV6570L49 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.