Surplus Holding ApS

8945003APGTPBQBSEN50Copied!

INACTIVE RETIRED 🇩🇰 Denmark

Surplus Holding ApS is a inactive legal entity registered in Denmark (DK). LEI code: 8945003APGTPBQBSEN50. The LEI was first issued on Oct 8, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 8, 2021.

ⓘ Entity Details

LEI Code 8945003APGTPBQBSEN50 Legal Name Surplus Holding ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 39723921

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 8, 2018 Last Updated Nov 19, 2024 Next Renewal Oct 8, 2021 (1591 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Rideknægtsvej 12
Hillerød
DK-84
3400
DK
Headquarters Address
Rideknægtsvej 12
Hillerød
DK-84
3400
DK

📅 Registration Timeline

First Issued
Oct 8, 2018 — LEI initially registered
Renewal Overdue
Oct 8, 2021 — Renewal deadline has passed
Last Updated
Nov 19, 2024 — 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
003APGTPBQBSEN
50
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 Surplus Holding ApS? +

The Legal Entity Identifier (LEI) for Surplus Holding ApS is 8945003APGTPBQBSEN50. This 20-character code uniquely identifies Surplus Holding ApS in global financial transactions as per ISO 17442.

Is Surplus Holding ApS's LEI active? +

No, Surplus Holding ApS'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 Surplus Holding ApS registered? +

Surplus Holding ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 39723921.

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 Surplus Holding ApS, registered in Denmark. The LEI code 8945003APGTPBQBSEN50 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.