Gschwind Finanzmanagement Verwaltungs-GmbH

894500FARBHEHOVB0128Copied!

ACTIVE LAPSED 🇩🇪 Germany

Gschwind Finanzmanagement Verwaltungs-GmbH is an active legal entity registered in Germany (DE). LEI code: 894500FARBHEHOVB0128. The LEI was first issued on Dec 14, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 14, 2020.

ⓘ Entity Details

LEI Code 894500FARBHEHOVB0128 Legal Name Gschwind Finanzmanagement Verwaltungs-GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 10844

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 14, 2020 Next Renewal Dec 14, 2020 (1889 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Gartenstr. 9
Burgberg
DE-BY
87545
DE
Headquarters Address
Gartenstr. 9
Burgberg
DE-BY
87545
DE

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2020 — Renewal deadline has passed
Last Updated
Dec 14, 2020 — 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
00FARBHEHOVB01
28
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 Gschwind Finanzmanagement Verwaltungs-GmbH? +

The Legal Entity Identifier (LEI) for Gschwind Finanzmanagement Verwaltungs-GmbH is 894500FARBHEHOVB0128. This 20-character code uniquely identifies Gschwind Finanzmanagement Verwaltungs-GmbH in global financial transactions as per ISO 17442.

Is Gschwind Finanzmanagement Verwaltungs-GmbH's LEI active? +

Yes, Gschwind Finanzmanagement Verwaltungs-GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2020 and is due for renewal on Dec 14, 2020.

Where is Gschwind Finanzmanagement Verwaltungs-GmbH registered? +

Gschwind Finanzmanagement Verwaltungs-GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 10844.

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 Gschwind Finanzmanagement Verwaltungs-GmbH, registered in Germany. The LEI code 894500FARBHEHOVB0128 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.