MAX Investment GmbH

529900AFQ07WN8NRP814Copied!

INACTIVE RETIRED 🇩🇪 Germany

MAX Investment GmbH is a inactive legal entity registered in Germany (DE). LEI code: 529900AFQ07WN8NRP814. The LEI was first issued on Jan 13, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 13, 2016.

ⓘ Entity Details

LEI Code 529900AFQ07WN8NRP814 Legal Name MAX Investment GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 20091

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 13, 2014 Last Updated Mar 29, 2022 Next Renewal Jan 13, 2016 (3686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Max-Keith-Str. 66
Essen
DE-NW
45136
DE
Headquarters Address
Max-Keith-Str. 66
Essen
DE-NW
45136
DE

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Jan 13, 2016 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
00AFQ07WN8NRP8
14
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 MAX Investment GmbH? +

The Legal Entity Identifier (LEI) for MAX Investment GmbH is 529900AFQ07WN8NRP814. This 20-character code uniquely identifies MAX Investment GmbH in global financial transactions as per ISO 17442.

Is MAX Investment GmbH's LEI active? +

No, MAX Investment GmbH's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MAX Investment GmbH registered? +

MAX Investment GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 20091.

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 MAX Investment GmbH, registered in Germany. The LEI code 529900AFQ07WN8NRP814 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.