Nomina Finanzdienstleistungen AG in Liquidation

506700A080DNA49DB217Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Nomina Finanzdienstleistungen AG in Liquidation is an active legal entity registered in Switzerland (CH). LEI code: 506700A080DNA49DB217. The LEI was first issued on Dec 18, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Nov 11, 2022.

ⓘ Entity Details

LEI Code 506700A080DNA49DB217 Legal Name Nomina Finanzdienstleistungen AG in Liquidation Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE100915851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Apr 22, 2024 Next Renewal Nov 11, 2022 (1193 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
Splügenstrasse 10
Zürich
CH-ZH
8002
CH
Headquarters Address
Splügenstrasse 10
Zürich
CH-ZH
8002
CH

A Other Names & Aliases

3 alternative names registered for this entity

Nomina Financial Services Ltd in liquidation ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US
Nomina Services Financiers SA en liquidation ALTERNATIVE_LANGUAGE_LEGAL_NAME · fr-CH
Nomina Finanzdienstleistungen AG PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Nov 11, 2022 — Renewal deadline has passed
Last Updated
Apr 22, 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
00A080DNA49DB2
17
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 Nomina Finanzdienstleistungen AG in Liquidation? +

The Legal Entity Identifier (LEI) for Nomina Finanzdienstleistungen AG in Liquidation is 506700A080DNA49DB217. This 20-character code uniquely identifies Nomina Finanzdienstleistungen AG in Liquidation in global financial transactions as per ISO 17442.

Is Nomina Finanzdienstleistungen AG in Liquidation's LEI active? +

Yes, Nomina Finanzdienstleistungen AG in Liquidation's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 22, 2024 and is due for renewal on Nov 11, 2022.

Where is Nomina Finanzdienstleistungen AG in Liquidation registered? +

Nomina Finanzdienstleistungen AG in Liquidation is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE100915851.

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 Nomina Finanzdienstleistungen AG in Liquidation, registered in Switzerland. The LEI code 506700A080DNA49DB217 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.