swisspartners Holding AG

529900HT7ESAAQLJ8U66Copied!

INACTIVE RETIRED 🇨🇭 Switzerland

swisspartners Holding AG is a inactive legal entity registered in Switzerland (CH). LEI code: 529900HT7ESAAQLJ8U66. The LEI was first issued on Oct 3, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 3, 2020.

ⓘ Entity Details

LEI Code 529900HT7ESAAQLJ8U66 Legal Name swisspartners Holding AG Status INACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-101.268.310

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 3, 2017 Last Updated Jun 26, 2024 Next Renewal Oct 3, 2020 (1962 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Am Schanzengraben 23
Zürich
CH-ZH
8002
CH
Headquarters Address
Am Schanzengraben 23
Zürich
CH-ZH
8002
CH

📅 Registration Timeline

First Issued
Oct 3, 2017 — LEI initially registered
Renewal Overdue
Oct 3, 2020 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — 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
00HT7ESAAQLJ8U
66
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 swisspartners Holding AG? +

The Legal Entity Identifier (LEI) for swisspartners Holding AG is 529900HT7ESAAQLJ8U66. This 20-character code uniquely identifies swisspartners Holding AG in global financial transactions as per ISO 17442.

Is swisspartners Holding AG's LEI active? +

No, swisspartners Holding AG'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 swisspartners Holding AG registered? +

swisspartners Holding AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-101.268.310.

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 swisspartners Holding AG, registered in Switzerland. The LEI code 529900HT7ESAAQLJ8U66 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.