AAA Advisory AG

529900YY8JC6VXT9ZR08Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

AAA Advisory AG is an active legal entity registered in Switzerland (CH). LEI code: 529900YY8JC6VXT9ZR08. The LEI was first issued on Dec 13, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Dec 13, 2024.

ⓘ Entity Details

LEI Code 529900YY8JC6VXT9ZR08 Legal Name AAA Advisory AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE102195636

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Dec 20, 2024 Next Renewal Dec 13, 2024 (430 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Kantonsstrasse 14
Freienbach
CH-SZ
8807
CH
Headquarters Address
Kantonsstrasse 14
Freienbach
CH-SZ
8807
CH

A Other Names & Aliases

3 alternative names registered for this entity

AAA Advisory Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US
AAA Advisory SA ALTERNATIVE_LANGUAGE_LEGAL_NAME · fr-CH
ARM Asset Risk Management AG PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2024 — Renewal deadline has passed
Last Updated
Dec 20, 2024 — Record data last refreshed

★ 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
00YY8JC6VXT9ZR
08
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 AAA Advisory AG? +

The Legal Entity Identifier (LEI) for AAA Advisory AG is 529900YY8JC6VXT9ZR08. This 20-character code uniquely identifies AAA Advisory AG in global financial transactions as per ISO 17442.

Is AAA Advisory AG's LEI active? +

Yes, AAA Advisory AG's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2024 and is due for renewal on Dec 13, 2024.

Where is AAA Advisory AG registered? +

AAA Advisory AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE102195636.

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 AAA Advisory AG, registered in Switzerland. The LEI code 529900YY8JC6VXT9ZR08 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.