Kapital Total Return AMI

529900IISC3XOH2AP258Copied!

INACTIVE RETIRED FUND 🇩🇪 Germany

Kapital Total Return AMI is a inactive legal entity registered in Germany (DE). LEI code: 529900IISC3XOH2AP258. The LEI was first issued on Sep 25, 2013 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 25, 2022.

Entity Details

LEI Code 529900IISC3XOH2AP258 Legal Name Kapital Total Return AMI Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Investment Funds Legal Form Other / Not Classified Registration # 70134835

Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 25, 2013 Last Updated Jun 26, 2024 Next Renewal Sep 25, 2022 (1239 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000373

Addresses

Legal / Registered Address
c/o Ampega Investment GmbH, Charles-de-Gaulle-Platz 1
Köln
DE-NW
50679
DE
Headquarters Address
c/o Ampega Investment GmbH, Charles-de-Gaulle-Platz 1
Köln
DE-NW
50679
DE

📅 Registration Timeline

First Issued
Sep 25, 2013 — LEI initially registered
Renewal Overdue
Sep 25, 2022 — 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
00IISC3XOH2AP2
58
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.

? Frequently Asked Questions

What is the LEI number for Kapital Total Return AMI? +

The Legal Entity Identifier (LEI) for Kapital Total Return AMI is 529900IISC3XOH2AP258. This 20-character code uniquely identifies Kapital Total Return AMI in global financial transactions as per ISO 17442.

Is Kapital Total Return AMI's LEI active? +

No, Kapital Total Return AMI'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 Kapital Total Return AMI registered? +

Kapital Total Return AMI is registered in Germany (jurisdiction: DE). The entity is registered under business register number 70134835.

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 Kapital Total Return AMI, registered in Germany. The LEI code 529900IISC3XOH2AP258 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.