Carefin Holding SA

894500LWSQIVIQEG0F38Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

Carefin Holding SA is an active legal entity registered in Switzerland (CH). LEI code: 894500LWSQIVIQEG0F38. The LEI was first issued on Jul 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 894500LWSQIVIQEG0F38 Legal Name Carefin Holding SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE409220082

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 20, 2018 Last Updated Jul 22, 2025 Next Renewal Jul 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Via Clemente Maraini 39
Lugano
CH-TI
6900
CH
Headquarters Address
Via Clemente Maraini 39
Lugano
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Jul 20, 2018 — LEI initially registered
Last Updated
Jul 22, 2025 — Record data last refreshed
Next Renewal
Jul 24, 2026 — Upcoming renewal deadline

★ 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
00LWSQIVIQEG0F
38
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 Carefin Holding SA? +

The Legal Entity Identifier (LEI) for Carefin Holding SA is 894500LWSQIVIQEG0F38. This 20-character code uniquely identifies Carefin Holding SA in global financial transactions as per ISO 17442.

Is Carefin Holding SA's LEI active? +

Yes, Carefin Holding SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 22, 2025 and is due for renewal on Jul 24, 2026.

Where is Carefin Holding SA registered? +

Carefin Holding SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE409220082.

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 Carefin Holding SA, registered in Switzerland. The LEI code 894500LWSQIVIQEG0F38 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.