BALIQA INVEST AG

5299004P1E3M8F2PRD75Copied!

ACTIVE ISSUED 🇩🇪 Germany

BALIQA INVEST AG is an active legal entity registered in Germany (DE). LEI code: 5299004P1E3M8F2PRD75. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 5299004P1E3M8F2PRD75 Legal Name BALIQA INVEST AG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft Registration # HRB 19241

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 3, 2018 Last Updated Nov 25, 2025 Next Renewal Jan 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rosenstr. 6 b
Prien am Chiemsee
DE-BY
83209
DE
Headquarters Address
Rosenstr. 6 b
Prien am Chiemsee
DE-BY
83209
DE

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Jan 3, 2027 — Upcoming renewal deadline

★ 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
004P1E3M8F2PRD
75
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 BALIQA INVEST AG? +

The Legal Entity Identifier (LEI) for BALIQA INVEST AG is 5299004P1E3M8F2PRD75. This 20-character code uniquely identifies BALIQA INVEST AG in global financial transactions as per ISO 17442.

Is BALIQA INVEST AG's LEI active? +

Yes, BALIQA INVEST AG's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Jan 3, 2027.

Where is BALIQA INVEST AG registered? +

BALIQA INVEST AG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 19241.

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 BALIQA INVEST AG, registered in Germany. The LEI code 5299004P1E3M8F2PRD75 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.