Moonshine Holding ApS

636700I3JOZAP7U3F108Copied!

ACTIVE ISSUED 🇩🇰 Denmark

Moonshine Holding ApS is an active legal entity registered in Denmark (DK). LEI code: 636700I3JOZAP7U3F108. The LEI was first issued on Jun 3, 2024 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jun 3, 2026.

ⓘ Entity Details

LEI Code 636700I3JOZAP7U3F108 Legal Name Moonshine Holding ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 21105295

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 3, 2024 Last Updated Apr 7, 2025 Next Renewal Jun 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Kongens Nytorv 17 2.
København K
DK-84
1050
DK
Headquarters Address
Kongens Nytorv 17 2.
København K
DK-84
1050
DK

📅 Registration Timeline

First Issued
Jun 3, 2024 — LEI initially registered
Last Updated
Apr 7, 2025 — Record data last refreshed
Next Renewal
Jun 3, 2026 — Upcoming renewal deadline

★ 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

6367
00I3JOZAP7U3F1
08
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 Moonshine Holding ApS? +

The Legal Entity Identifier (LEI) for Moonshine Holding ApS is 636700I3JOZAP7U3F108. This 20-character code uniquely identifies Moonshine Holding ApS in global financial transactions as per ISO 17442.

Is Moonshine Holding ApS's LEI active? +

Yes, Moonshine Holding ApS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 7, 2025 and is due for renewal on Jun 3, 2026.

Where is Moonshine Holding ApS registered? +

Moonshine Holding ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 21105295.

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 Moonshine Holding ApS, registered in Denmark. The LEI code 636700I3JOZAP7U3F108 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.