Gestion de fortunes Investfida SA

529900VOPQORPLDEVN75Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Gestion de fortunes Investfida SA is an active legal entity registered in Switzerland (CH). LEI code: 529900VOPQORPLDEVN75. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 18, 2023.

ⓘ Entity Details

LEI Code 529900VOPQORPLDEVN75 Legal Name Gestion de fortunes Investfida SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-108.125.031

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Dec 18, 2023 Next Renewal Dec 18, 2023 (790 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Via Cantonale 19
Lugano
CH-TI
6900
CH
Headquarters Address
Via Cantonale 19
Lugano
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Dec 18, 2023 — Record data last refreshed
Renewal Overdue
Dec 18, 2023 — 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
00VOPQORPLDEVN
75
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 Gestion de fortunes Investfida SA? +

The Legal Entity Identifier (LEI) for Gestion de fortunes Investfida SA is 529900VOPQORPLDEVN75. This 20-character code uniquely identifies Gestion de fortunes Investfida SA in global financial transactions as per ISO 17442.

Is Gestion de fortunes Investfida SA's LEI active? +

Yes, Gestion de fortunes Investfida SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2023 and is due for renewal on Dec 18, 2023.

Where is Gestion de fortunes Investfida SA registered? +

Gestion de fortunes Investfida SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-108.125.031.

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 Gestion de fortunes Investfida SA, registered in Switzerland. The LEI code 529900VOPQORPLDEVN75 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.