SFI Holding ApS

8945005XPBAU9RZI4352Copied!

ACTIVE LAPSED 🇩🇰 Denmark

SFI Holding ApS is an active legal entity registered in Denmark (DK). LEI code: 8945005XPBAU9RZI4352. The LEI was first issued on Jul 28, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 26, 2023.

ⓘ Entity Details

LEI Code 8945005XPBAU9RZI4352 Legal Name SFI Holding ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 40979557

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2021 Last Updated Aug 26, 2023 Next Renewal Aug 26, 2023 (905 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Østergårds Allé 39
ODENSE
5250
DK
Headquarters Address
Østergårds Allé 39
ODENSE
5250
DK

📅 Registration Timeline

First Issued
Jul 28, 2021 — LEI initially registered
Renewal Overdue
Aug 26, 2023 — Renewal deadline has passed
Last Updated
Aug 26, 2023 — 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
005XPBAU9RZI43
52
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 SFI Holding ApS? +

The Legal Entity Identifier (LEI) for SFI Holding ApS is 8945005XPBAU9RZI4352. This 20-character code uniquely identifies SFI Holding ApS in global financial transactions as per ISO 17442.

Is SFI Holding ApS's LEI active? +

Yes, SFI Holding ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 26, 2023 and is due for renewal on Aug 26, 2023.

Where is SFI Holding ApS registered? +

SFI Holding ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 40979557.

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 SFI Holding ApS, registered in Denmark. The LEI code 8945005XPBAU9RZI4352 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.