Rheinfinanz AG in Liquidation

9676002IJJGLOFMU4B33Copied!

INACTIVE RETIRED 🇨🇭 Switzerland

Rheinfinanz AG in Liquidation is a inactive legal entity registered in Switzerland (CH). LEI code: 9676002IJJGLOFMU4B33. The LEI was first issued on Jul 31, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Aug 7, 2022.

ⓘ Entity Details

LEI Code 9676002IJJGLOFMU4B33 Legal Name Rheinfinanz AG in Liquidation Status INACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE106112810

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 31, 2017 Last Updated Feb 14, 2024 Next Renewal Aug 7, 2022 (1289 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Centralbahnstr. 7
Basel
CH-BS
4051
CH
Headquarters Address
Centralbahnstr. 7
Basel
CH-BS
4051
CH

A Other Names & Aliases

1 alternative name registered for this entity

Rheinfinanz AG PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Jul 31, 2017 — LEI initially registered
Renewal Overdue
Aug 7, 2022 — Renewal deadline has passed
Last Updated
Feb 14, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

9676
002IJJGLOFMU4B
33
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 Rheinfinanz AG in Liquidation? +

The Legal Entity Identifier (LEI) for Rheinfinanz AG in Liquidation is 9676002IJJGLOFMU4B33. This 20-character code uniquely identifies Rheinfinanz AG in Liquidation in global financial transactions as per ISO 17442.

Is Rheinfinanz AG in Liquidation's LEI active? +

No, Rheinfinanz AG in Liquidation'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 Rheinfinanz AG in Liquidation registered? +

Rheinfinanz AG in Liquidation is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE106112810.

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 Rheinfinanz AG in Liquidation, registered in Switzerland. The LEI code 9676002IJJGLOFMU4B33 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.