DANA FINANCIAL SERVICES SWITZERLAND GMBH

549300CM5LSGGK49P611Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

DANA FINANCIAL SERVICES SWITZERLAND GMBH is an active legal entity registered in Switzerland (CH). LEI code: 549300CM5LSGGK49P611. The LEI was first issued on Dec 5, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2017.

ⓘ Entity Details

LEI Code 549300CM5LSGGK49P611 Legal Name DANA FINANCIAL SERVICES SWITZERLAND GMBH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-115.818.286

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2012 Last Updated Jul 31, 2023 Next Renewal Dec 2, 2017 (2997 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
HINTERBERGSTRASSE 18
CHAM
CH-ZG
6330
CH
Headquarters Address
HINTERBERGSTRASSE 20
CHAM
CH-ZG
6330
CH

📅 Registration Timeline

First Issued
Dec 5, 2012 — LEI initially registered
Renewal Overdue
Dec 2, 2017 — Renewal deadline has passed
Last Updated
Jul 31, 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
00CM5LSGGK49P6
11
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 DANA FINANCIAL SERVICES SWITZERLAND GMBH? +

The Legal Entity Identifier (LEI) for DANA FINANCIAL SERVICES SWITZERLAND GMBH is 549300CM5LSGGK49P611. This 20-character code uniquely identifies DANA FINANCIAL SERVICES SWITZERLAND GMBH in global financial transactions as per ISO 17442.

Is DANA FINANCIAL SERVICES SWITZERLAND GMBH's LEI active? +

Yes, DANA FINANCIAL SERVICES SWITZERLAND GMBH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 2, 2017.

Where is DANA FINANCIAL SERVICES SWITZERLAND GMBH registered? +

DANA FINANCIAL SERVICES SWITZERLAND GMBH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-115.818.286.

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 DANA FINANCIAL SERVICES SWITZERLAND GMBH, registered in Switzerland. The LEI code 549300CM5LSGGK49P611 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.