Clever Capital GmbH

894500HNWTGIFVACUM49Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Clever Capital GmbH is an active legal entity registered in Switzerland (CH). LEI code: 894500HNWTGIFVACUM49. The LEI was first issued on Dec 2, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 2, 2022.

ⓘ Entity Details

LEI Code 894500HNWTGIFVACUM49 Legal Name Clever Capital GmbH Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE299032300

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2020 Last Updated Dec 2, 2022 Next Renewal Dec 2, 2022 (1172 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Grafenaustrasse 11
Zug
CH-AG
6300
CH
Headquarters Address
Grafenaustrasse 11
Zug
6300
CH

📅 Registration Timeline

First Issued
Dec 2, 2020 — LEI initially registered
Renewal Overdue
Dec 2, 2022 — Renewal deadline has passed
Last Updated
Dec 2, 2022 — 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
00HNWTGIFVACUM
49
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 Clever Capital GmbH? +

The Legal Entity Identifier (LEI) for Clever Capital GmbH is 894500HNWTGIFVACUM49. This 20-character code uniquely identifies Clever Capital GmbH in global financial transactions as per ISO 17442.

Is Clever Capital GmbH's LEI active? +

Yes, Clever Capital GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2022 and is due for renewal on Dec 2, 2022.

Where is Clever Capital GmbH registered? +

Clever Capital GmbH is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE299032300.

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 Clever Capital GmbH, registered in Switzerland. The LEI code 894500HNWTGIFVACUM49 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.