PAN Beteiligungs- und Verwaltungs GmbH

894500AFJCLQ0VCODT95Copied!

INACTIVE RETIRED 🇩🇪 Germany

PAN Beteiligungs- und Verwaltungs GmbH is a inactive legal entity registered in Germany (DE). LEI code: 894500AFJCLQ0VCODT95. The LEI was first issued on Nov 24, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 24, 2021.

Entity Details

LEI Code 894500AFJCLQ0VCODT95 Legal Name PAN Beteiligungs- und Verwaltungs GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 13431

Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 24, 2017 Last Updated Jun 26, 2024 Next Renewal Nov 24, 2021 (1545 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Dänische Str. 2-6
Kiel
24103
DE
Headquarters Address
Dänische Str. 2-6
Kiel
24103
DE

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2021 — Renewal deadline has passed
Last Updated
Jun 26, 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
00AFJCLQ0VCODT
95
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.

? Frequently Asked Questions

What is the LEI number for PAN Beteiligungs- und Verwaltungs GmbH? +

The Legal Entity Identifier (LEI) for PAN Beteiligungs- und Verwaltungs GmbH is 894500AFJCLQ0VCODT95. This 20-character code uniquely identifies PAN Beteiligungs- und Verwaltungs GmbH in global financial transactions as per ISO 17442.

Is PAN Beteiligungs- und Verwaltungs GmbH's LEI active? +

No, PAN Beteiligungs- und Verwaltungs GmbH'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 PAN Beteiligungs- und Verwaltungs GmbH registered? +

PAN Beteiligungs- und Verwaltungs GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 13431.

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 PAN Beteiligungs- und Verwaltungs GmbH, registered in Germany. The LEI code 894500AFJCLQ0VCODT95 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.