Ampa Finance Holding S.A.

506700TW3RDS9CMAY395Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Ampa Finance Holding S.A. is an active legal entity registered in Switzerland (CH). LEI code: 506700TW3RDS9CMAY395. The LEI was first issued on Apr 13, 2023 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due May 25, 2024.

ⓘ Entity Details

LEI Code 506700TW3RDS9CMAY395 Legal Name Ampa Finance Holding S.A. Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE103200228

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2023 Last Updated Mar 11, 2025 Next Renewal May 25, 2024 (632 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 Roger de Lessert 11
Buchillon
CH-VD
1164
CH
Headquarters Address
rue Roger de Lessert 11
Jeannine Maillefer
Buchillon
CH-VD
1164
CH

📅 Registration Timeline

First Issued
Apr 13, 2023 — LEI initially registered
Renewal Overdue
May 25, 2024 — Renewal deadline has passed
Last Updated
Mar 11, 2025 — 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
00TW3RDS9CMAY3
95
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 Ampa Finance Holding S.A.? +

The Legal Entity Identifier (LEI) for Ampa Finance Holding S.A. is 506700TW3RDS9CMAY395. This 20-character code uniquely identifies Ampa Finance Holding S.A. in global financial transactions as per ISO 17442.

Is Ampa Finance Holding S.A.'s LEI active? +

Yes, Ampa Finance Holding S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2025 and is due for renewal on May 25, 2024.

Where is Ampa Finance Holding S.A. registered? +

Ampa Finance Holding S.A. is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE103200228.

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 Ampa Finance Holding S.A., registered in Switzerland. The LEI code 506700TW3RDS9CMAY395 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.