Agi Finance SA

5067008JZWAMF554NE41Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Agi Finance SA is an active legal entity registered in Switzerland (CH). LEI code: 5067008JZWAMF554NE41. The LEI was first issued on Apr 5, 2018 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due May 17, 2023.

ⓘ Entity Details

LEI Code 5067008JZWAMF554NE41 Legal Name Agi Finance SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE106737909

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 5, 2018 Last Updated May 17, 2023 Next Renewal May 17, 2023 (1006 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
Rue de la Rôtisserie 11
Genève
CH-GE
1204
CH
Headquarters Address
Rue de la Rôtisserie 11
Genève
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Apr 5, 2018 — LEI initially registered
Renewal Overdue
May 17, 2023 — Renewal deadline has passed
Last Updated
May 17, 2023 — 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
008JZWAMF554NE
41
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 Agi Finance SA? +

The Legal Entity Identifier (LEI) for Agi Finance SA is 5067008JZWAMF554NE41. This 20-character code uniquely identifies Agi Finance SA in global financial transactions as per ISO 17442.

Is Agi Finance SA's LEI active? +

Yes, Agi Finance SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 17, 2023 and is due for renewal on May 17, 2023.

Where is Agi Finance SA registered? +

Agi Finance SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE106737909.

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 Agi Finance SA, registered in Switzerland. The LEI code 5067008JZWAMF554NE41 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.