FINE SPIRITS GMBH

549300FVIG5EXL3WIU02Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

FINE SPIRITS GMBH is an active legal entity registered in Switzerland (CH). LEI code: 549300FVIG5EXL3WIU02. The LEI was first issued on Sep 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 14, 2023.

ⓘ Entity Details

LEI Code 549300FVIG5EXL3WIU02 Legal Name FINE SPIRITS GMBH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-109.871.912

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2014 Last Updated Jul 31, 2023 Next Renewal Feb 14, 2023 (1098 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
SEESTRASSE 356
ZÜRICH
CH-ZH
8038
CH
Headquarters Address
SEESTRASSE 356
ZÜRICH
CH-ZH
8038
CH

📅 Registration Timeline

First Issued
Sep 24, 2014 — LEI initially registered
Renewal Overdue
Feb 14, 2023 — 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
00FVIG5EXL3WIU
02
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 FINE SPIRITS GMBH? +

The Legal Entity Identifier (LEI) for FINE SPIRITS GMBH is 549300FVIG5EXL3WIU02. This 20-character code uniquely identifies FINE SPIRITS GMBH in global financial transactions as per ISO 17442.

Is FINE SPIRITS GMBH's LEI active? +

Yes, FINE SPIRITS GMBH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 14, 2023.

Where is FINE SPIRITS GMBH registered? +

FINE SPIRITS GMBH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-109.871.912.

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 FINE SPIRITS GMBH, registered in Switzerland. The LEI code 549300FVIG5EXL3WIU02 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.