MALTEUROP WORLD EXPORT SA

549300OLMEYPUDFXOO05Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

MALTEUROP WORLD EXPORT SA is an active legal entity registered in Switzerland (CH). LEI code: 549300OLMEYPUDFXOO05. The LEI was first issued on Jan 14, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2023.

Entity Details

LEI Code 549300OLMEYPUDFXOO05 Legal Name MALTEUROP WORLD EXPORT SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-370.678.841

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2021 Last Updated Dec 16, 2024 Next Renewal Nov 17, 2023 (821 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
C/O DELIFRANCE (SCHWEIZ) AG
LIBERNSTRASSE 24
OTELFINGEN
CH-ZH
8112
CH
Headquarters Address
C/O DELIFRANCE SUISSE SA
ROUTE DE SATIGNY 42
SATIGNY
CH-GE
1242
CH

📅 Registration Timeline

First Issued
Jan 14, 2021 — LEI initially registered
Renewal Overdue
Nov 17, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00OLMEYPUDFXOO
05
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)

MALTEUROP GROUPE Direct Parent

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

VIVESCIA Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for MALTEUROP WORLD EXPORT SA? +

The Legal Entity Identifier (LEI) for MALTEUROP WORLD EXPORT SA is 549300OLMEYPUDFXOO05. This 20-character code uniquely identifies MALTEUROP WORLD EXPORT SA in global financial transactions as per ISO 17442.

Is MALTEUROP WORLD EXPORT SA's LEI active? +

Yes, MALTEUROP WORLD EXPORT SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Nov 17, 2023.

Where is MALTEUROP WORLD EXPORT SA registered? +

MALTEUROP WORLD EXPORT SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-370.678.841.

Who owns MALTEUROP WORLD EXPORT SA? +

According to GLEIF Level 2 relationship data, MALTEUROP WORLD EXPORT SA's parent entity is VIVESCIA. 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 MALTEUROP WORLD EXPORT SA, registered in Switzerland. The LEI code 549300OLMEYPUDFXOO05 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.