Tradvest Vermögensmanagement GmbH

894500XV5M54NWBAES53Copied!

INACTIVE RETIRED 🇩🇪 Germany

Tradvest Vermögensmanagement GmbH is a inactive legal entity registered in Germany (DE). LEI code: 894500XV5M54NWBAES53. The LEI was first issued on Dec 5, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 5, 2024.

Entity Details

LEI Code 894500XV5M54NWBAES53 Legal Name Tradvest Vermögensmanagement GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 280283

Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 5, 2022 Last Updated Oct 24, 2024 Next Renewal Dec 5, 2024 (438 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Lilienthalstraße 10
Gilching
DE-BY
82205
DE
Headquarters Address
Lilienthalstraße 10
Gilching
DE-BY
82205
DE

📅 Registration Timeline

First Issued
Dec 5, 2022 — LEI initially registered
Last Updated
Oct 24, 2024 — Record data last refreshed
Renewal Overdue
Dec 5, 2024 — Renewal deadline has passed

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
00XV5M54NWBAES
53
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 Tradvest Vermögensmanagement GmbH? +

The Legal Entity Identifier (LEI) for Tradvest Vermögensmanagement GmbH is 894500XV5M54NWBAES53. This 20-character code uniquely identifies Tradvest Vermögensmanagement GmbH in global financial transactions as per ISO 17442.

Is Tradvest Vermögensmanagement GmbH's LEI active? +

No, Tradvest Vermögensmanagement 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 Tradvest Vermögensmanagement GmbH registered? +

Tradvest Vermögensmanagement GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 280283.

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 Tradvest Vermögensmanagement GmbH, registered in Germany. The LEI code 894500XV5M54NWBAES53 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.