Katalina Invest GmbH

967600MFX7U5FJ331M72Copied!

ACTIVE LAPSED 🇩🇪 Germany

Katalina Invest GmbH is an active legal entity registered in Germany (DE). LEI code: 967600MFX7U5FJ331M72. The LEI was first issued on Oct 10, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 18, 2025.

ⓘ Entity Details

LEI Code 967600MFX7U5FJ331M72 Legal Name Katalina Invest GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 14315

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2017 Last Updated Jan 21, 2026 Next Renewal Oct 18, 2025 (120 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Dörflerstr. 2
Memmingen
DE-BY
87700
DE
Headquarters Address
Dörflerstr. 2
Memmingen
DE-BY
87700
DE

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Renewal Overdue
Oct 18, 2025 — Renewal deadline has passed
Last Updated
Jan 21, 2026 — 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

9676
00MFX7U5FJ331M
72
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 Katalina Invest GmbH? +

The Legal Entity Identifier (LEI) for Katalina Invest GmbH is 967600MFX7U5FJ331M72. This 20-character code uniquely identifies Katalina Invest GmbH in global financial transactions as per ISO 17442.

Is Katalina Invest GmbH's LEI active? +

Yes, Katalina Invest GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 21, 2026 and is due for renewal on Oct 18, 2025.

Where is Katalina Invest GmbH registered? +

Katalina Invest GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 14315.

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 Katalina Invest GmbH, registered in Germany. The LEI code 967600MFX7U5FJ331M72 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.