Tresides Balanced Return AMI

529900OUEB5TSS22PK61Copied!

ACTIVE ISSUED FUND 🇩🇪 Germany

Tresides Balanced Return AMI is an active legal entity registered in Germany (DE). LEI code: 529900OUEB5TSS22PK61. The LEI was first issued on Oct 16, 2013 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 16, 2026.

Entity Details

LEI Code 529900OUEB5TSS22PK61 Legal Name Tresides Balanced Return AMI Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Investment Funds Legal Form Other / Not Classified Registration # 70138029

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2013 Last Updated Sep 19, 2025 Next Renewal Oct 16, 2026 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
Oct 16, 2013 — LEI initially registered
Last Updated
Sep 19, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00OUEB5TSS22PK
61
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Ampega Investment GmbH is fund-managed by

? Frequently Asked Questions

What is the LEI number for Tresides Balanced Return AMI? +

The Legal Entity Identifier (LEI) for Tresides Balanced Return AMI is 529900OUEB5TSS22PK61. This 20-character code uniquely identifies Tresides Balanced Return AMI in global financial transactions as per ISO 17442.

Is Tresides Balanced Return AMI's LEI active? +

Yes, Tresides Balanced Return AMI's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 19, 2025 and is due for renewal on Oct 16, 2026.

Where is Tresides Balanced Return AMI registered? +

Tresides Balanced Return AMI is registered in Germany (jurisdiction: DE). The entity is registered under business register number 70138029.

Who owns Tresides Balanced Return AMI? +

According to GLEIF Level 2 relationship data, Tresides Balanced Return AMI's parent entity is Ampega Investment GmbH. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Tresides Balanced Return AMI, registered in Germany. The LEI code 529900OUEB5TSS22PK61 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.