TradeInvest 60 GmbH

8945002ZXGDYN188LP35Copied!

ACTIVE LAPSED 🇩🇪 Germany

TradeInvest 60 GmbH is an active legal entity registered in Germany (DE). LEI code: 8945002ZXGDYN188LP35. The LEI was first issued on Mar 2, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 1, 2025.

ⓘ Entity Details

LEI Code 8945002ZXGDYN188LP35 Legal Name TradeInvest 60 GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 743829

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2022 Last Updated Mar 2, 2025 Next Renewal Mar 1, 2025 (351 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Im Flügel 46
Heidenheim an der Brenz
89522
DE
Headquarters Address
Im Flügel 46
Heidenheim an der Brenz
89522
DE

📅 Registration Timeline

First Issued
Mar 2, 2022 — LEI initially registered
Renewal Overdue
Mar 1, 2025 — Renewal deadline has passed
Last Updated
Mar 2, 2025 — 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

8945
002ZXGDYN188LP
35
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 TradeInvest 60 GmbH? +

The Legal Entity Identifier (LEI) for TradeInvest 60 GmbH is 8945002ZXGDYN188LP35. This 20-character code uniquely identifies TradeInvest 60 GmbH in global financial transactions as per ISO 17442.

Is TradeInvest 60 GmbH's LEI active? +

Yes, TradeInvest 60 GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2025 and is due for renewal on Mar 1, 2025.

Where is TradeInvest 60 GmbH registered? +

TradeInvest 60 GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 743829.

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 TradeInvest 60 GmbH, registered in Germany. The LEI code 8945002ZXGDYN188LP35 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.