CERPI CAPITAL FUNDING GMBH

549300KBBCSH6X4KGM30Copied!

INACTIVE RETIRED 🇦🇹 Austria

CERPI CAPITAL FUNDING GMBH is a inactive legal entity registered in Austria (AT). LEI code: 549300KBBCSH6X4KGM30. The LEI was first issued on Feb 13, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 3, 2017.

ⓘ Entity Details

LEI Code 549300KBBCSH6X4KGM30 Legal Name CERPI CAPITAL FUNDING GMBH Status INACTIVE Jurisdiction 🇦🇹 Austria (AT) Category General Entities Legal Form Gesellschaft mit beschränkter Haftung Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 13, 2014 Last Updated Oct 7, 2025 Next Renewal Feb 3, 2017 (3300 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ASST M GMBH
ROTENTURMSTRASSE 16-18
VIENNA
AT-9
1010
AT
Headquarters Address
400 WEST MARKET STREET
SUITE 3300
LOUISVILLE
US-KY
40202
US

📅 Registration Timeline

First Issued
Feb 13, 2014 — LEI initially registered
Renewal Overdue
Feb 3, 2017 — Renewal deadline has passed
Last Updated
Oct 7, 2025 — 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
00KBBCSH6X4KGM
30
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 CERPI CAPITAL FUNDING GMBH? +

The Legal Entity Identifier (LEI) for CERPI CAPITAL FUNDING GMBH is 549300KBBCSH6X4KGM30. This 20-character code uniquely identifies CERPI CAPITAL FUNDING GMBH in global financial transactions as per ISO 17442.

Is CERPI CAPITAL FUNDING GMBH's LEI active? +

No, CERPI CAPITAL FUNDING GMBH's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CERPI CAPITAL FUNDING GMBH registered? +

CERPI CAPITAL FUNDING GMBH is registered in Austria (jurisdiction: AT).

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 CERPI CAPITAL FUNDING GMBH, registered in Austria. The LEI code 549300KBBCSH6X4KGM30 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.