CKB Investa GmbH

5493000ZPKY63OJ38K92Copied!

ACTIVE LAPSED 🇩🇪 Germany

CKB Investa GmbH is an active legal entity registered in Germany (DE). LEI code: 5493000ZPKY63OJ38K92. The LEI was first issued on Nov 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 5493000ZPKY63OJ38K92 Legal Name CKB Investa GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 209130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Jul 24, 2023 Next Renewal Nov 14, 2019 (2285 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Alois-Johannes-Lippl-Strasse 25
Graefelfing
DE-BY
82166
DE
Headquarters Address
Alois-Johannes-Lippl-Str. 25
Graefelfing
DE-BY
82166
DE

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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

5493
000ZPKY63OJ38K
92
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 CKB Investa GmbH? +

The Legal Entity Identifier (LEI) for CKB Investa GmbH is 5493000ZPKY63OJ38K92. This 20-character code uniquely identifies CKB Investa GmbH in global financial transactions as per ISO 17442.

Is CKB Investa GmbH's LEI active? +

Yes, CKB Investa GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Nov 14, 2019.

Where is CKB Investa GmbH registered? +

CKB Investa GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 209130.

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 CKB Investa GmbH, registered in Germany. The LEI code 5493000ZPKY63OJ38K92 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.