Moin Invest GmbH

5299006UBKP6QLOORT49Copied!

ACTIVE LAPSED 🇩🇪 Germany

Moin Invest GmbH is an active legal entity registered in Germany (DE). LEI code: 5299006UBKP6QLOORT49. The LEI was first issued on Jul 20, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 20, 2025.

ⓘ Entity Details

LEI Code 5299006UBKP6QLOORT49 Legal Name Moin Invest GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 15203 PI

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2020 Last Updated Jul 19, 2025 Next Renewal Jul 20, 2025 (211 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Königstraße 16
Halstenbek
DE-SH
25469
DE
Headquarters Address
Königstraße 16
Halstenbek
DE-SH
25469
DE

📅 Registration Timeline

First Issued
Jul 20, 2020 — LEI initially registered
Last Updated
Jul 19, 2025 — Record data last refreshed
Renewal Overdue
Jul 20, 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
006UBKP6QLOORT
49
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 Moin Invest GmbH? +

The Legal Entity Identifier (LEI) for Moin Invest GmbH is 5299006UBKP6QLOORT49. This 20-character code uniquely identifies Moin Invest GmbH in global financial transactions as per ISO 17442.

Is Moin Invest GmbH's LEI active? +

Yes, Moin Invest GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2025 and is due for renewal on Jul 20, 2025.

Where is Moin Invest GmbH registered? +

Moin Invest GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 15203 PI.

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 Moin Invest GmbH, registered in Germany. The LEI code 5299006UBKP6QLOORT49 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.