ALLIANCE Merger & Acquisition GmbH

5299000NFWFM5TWDG562Copied!

ACTIVE LAPSED 🇩🇪 Germany

ALLIANCE Merger & Acquisition GmbH is an active legal entity registered in Germany (DE). LEI code: 5299000NFWFM5TWDG562. The LEI was first issued on Mar 10, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 3, 2025.

ⓘ Entity Details

LEI Code 5299000NFWFM5TWDG562 Legal Name ALLIANCE Merger & Acquisition GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 15867

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2020 Last Updated Jan 3, 2025 Next Renewal Jan 3, 2025 (408 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Bergerhofweg 5
Schwerte
DE-NW
58239
DE
Headquarters Address
Bergerhofweg 5
Schwerte
DE-NW
58239
DE

📅 Registration Timeline

First Issued
Mar 10, 2020 — LEI initially registered
Last Updated
Jan 3, 2025 — Record data last refreshed
Renewal Overdue
Jan 3, 2025 — Renewal deadline has passed

★ 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

5299
000NFWFM5TWDG5
62
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 ALLIANCE Merger & Acquisition GmbH? +

The Legal Entity Identifier (LEI) for ALLIANCE Merger & Acquisition GmbH is 5299000NFWFM5TWDG562. This 20-character code uniquely identifies ALLIANCE Merger & Acquisition GmbH in global financial transactions as per ISO 17442.

Is ALLIANCE Merger & Acquisition GmbH's LEI active? +

Yes, ALLIANCE Merger & Acquisition GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2025 and is due for renewal on Jan 3, 2025.

Where is ALLIANCE Merger & Acquisition GmbH registered? +

ALLIANCE Merger & Acquisition GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 15867.

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 ALLIANCE Merger & Acquisition GmbH, registered in Germany. The LEI code 5299000NFWFM5TWDG562 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.