BTC Management GmbH

529900ZQD7EVJ06SWZ73Copied!

ACTIVE LAPSED 🇦🇹 Austria

BTC Management GmbH is an active legal entity registered in Austria (AT). LEI code: 529900ZQD7EVJ06SWZ73. The LEI was first issued on Apr 20, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 20, 2020.

ⓘ Entity Details

LEI Code 529900ZQD7EVJ06SWZ73 Legal Name BTC Management GmbH Status ACTIVE Jurisdiction 🇦🇹 Austria (AT) Category General Entities Legal Form Gesellschaft mit beschränkter Haftung Registration # 482215s

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2018 Last Updated Jul 20, 2021 Next Renewal Apr 20, 2020 (2127 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Düsseldorf

⚑ Addresses

Legal / Registered Address
Wollzeile 11/2. OG
Wien
AT-9
1010
AT
Headquarters Address
Wollzeile 11/2. OG
Wien
AT-9
1010
AT

📅 Registration Timeline

First Issued
Apr 20, 2018 — LEI initially registered
Renewal Overdue
Apr 20, 2020 — Renewal deadline has passed
Last Updated
Jul 20, 2021 — 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
00ZQD7EVJ06SWZ
73
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 BTC Management GmbH? +

The Legal Entity Identifier (LEI) for BTC Management GmbH is 529900ZQD7EVJ06SWZ73. This 20-character code uniquely identifies BTC Management GmbH in global financial transactions as per ISO 17442.

Is BTC Management GmbH's LEI active? +

Yes, BTC Management GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2021 and is due for renewal on Apr 20, 2020.

Where is BTC Management GmbH registered? +

BTC Management GmbH is registered in Austria (jurisdiction: AT). The entity is registered under business register number 482215s.

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 BTC Management GmbH, registered in Austria. The LEI code 529900ZQD7EVJ06SWZ73 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.