Fondazione Cioccolata

96760077M5POC9QLBF93Copied!

ACTIVE ISSUED 🇱🇮 Liechtenstein

Fondazione Cioccolata is an active legal entity registered in Liechtenstein (LI). LEI code: 96760077M5POC9QLBF93. The LEI was first issued on Nov 16, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 12, 2026.

Entity Details

LEI Code 96760077M5POC9QLBF93 Legal Name Fondazione Cioccolata Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Stiftung Registration # FL-0002.241.858-1

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2017 Last Updated Apr 24, 2025 Next Renewal Jun 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
c/o DAVID VOGT & PARTNER TREUUNTERNEHMEN reg., Zweistäpfle 6
Balzers
LI-01
9496
LI
Headquarters Address
c/o DAVID VOGT & PARTNER TREUUNTERNEHMEN reg., Zweistäpfle 6
Balzers
LI-01
9496
LI

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Jun 12, 2026 — Upcoming renewal deadline

Data Quality

60%
6 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
0077M5POC9QLBF
93
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 Fondazione Cioccolata? +

The Legal Entity Identifier (LEI) for Fondazione Cioccolata is 96760077M5POC9QLBF93. This 20-character code uniquely identifies Fondazione Cioccolata in global financial transactions as per ISO 17442.

Is Fondazione Cioccolata's LEI active? +

Yes, Fondazione Cioccolata's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Jun 12, 2026.

Where is Fondazione Cioccolata registered? +

Fondazione Cioccolata is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.241.858-1.

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 Fondazione Cioccolata, registered in Liechtenstein. The LEI code 96760077M5POC9QLBF93 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.