ILLUMIA SWISS SA

5493008KLESKFIFZMH57Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

ILLUMIA SWISS SA is an active legal entity registered in Switzerland (CH). LEI code: 5493008KLESKFIFZMH57. The LEI was first issued on Jul 7, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 26, 2023.

Entity Details

LEI Code 5493008KLESKFIFZMH57 Legal Name ILLUMIA SWISS SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-334.053.800

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2016 Last Updated Jul 31, 2023 Next Renewal May 26, 2023 (996 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
C/O CORTESI & ASSOCIATI SA
VIA CANTONALE 19
LUGANO
CH-TI
6900
CH
Headquarters Address
C/O CORTESI & ASSOCIATI SA
VIA CANTONALE, 19
LUGANO
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Jul 7, 2016 — LEI initially registered
Renewal Overdue
May 26, 2023 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
008KLESKFIFZMH
57
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 (2)

TREMAGI S.R.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TREMAGI S.R.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ILLUMIA SWISS SA? +

The Legal Entity Identifier (LEI) for ILLUMIA SWISS SA is 5493008KLESKFIFZMH57. This 20-character code uniquely identifies ILLUMIA SWISS SA in global financial transactions as per ISO 17442.

Is ILLUMIA SWISS SA's LEI active? +

Yes, ILLUMIA SWISS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 26, 2023.

Where is ILLUMIA SWISS SA registered? +

ILLUMIA SWISS SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-334.053.800.

Who owns ILLUMIA SWISS SA? +

According to GLEIF Level 2 relationship data, ILLUMIA SWISS SA's parent entity is TREMAGI S.R.L.. 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 ILLUMIA SWISS SA, registered in Switzerland. The LEI code 5493008KLESKFIFZMH57 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.