REGIO Vermoegensverwaltung GmbH

549300JZJ0FSJVJD7K48Copied!

NULL DUPLICATE 🇩🇪 Germany

REGIO Vermoegensverwaltung GmbH is a null legal entity registered in Germany (DE). LEI code: 549300JZJ0FSJVJD7K48. The LEI was first issued on Dec 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 12, 2019.

ⓘ Entity Details

LEI Code 549300JZJ0FSJVJD7K48 Legal Name REGIO Vermoegensverwaltung GmbH Status NULL Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 12, 2018 Last Updated Jul 24, 2023 Next Renewal Dec 12, 2019 (2258 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Edeltraudstrasse 34
Munich
DE-BY
81827
DE
Headquarters Address
Edeltraudstr. 34
Munich
DE-BY
81827
DE

📅 Registration Timeline

First Issued
Dec 12, 2018 — LEI initially registered
Renewal Overdue
Dec 12, 2019 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00JZJ0FSJVJD7K
48
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 REGIO Vermoegensverwaltung GmbH? +

The Legal Entity Identifier (LEI) for REGIO Vermoegensverwaltung GmbH is 549300JZJ0FSJVJD7K48. This 20-character code uniquely identifies REGIO Vermoegensverwaltung GmbH in global financial transactions as per ISO 17442.

Is REGIO Vermoegensverwaltung GmbH's LEI active? +

No, REGIO Vermoegensverwaltung GmbH's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is REGIO Vermoegensverwaltung GmbH registered? +

REGIO Vermoegensverwaltung GmbH is registered in Germany (jurisdiction: DE).

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 REGIO Vermoegensverwaltung GmbH, registered in Germany. The LEI code 549300JZJ0FSJVJD7K48 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.