AVN Bahnservice GmbH

967600OPPVI6Q0TBOX29Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇩🇪 Germany

AVN Bahnservice GmbH is an active legal entity registered in Germany (DE). LEI code: 967600OPPVI6Q0TBOX29. The LEI was first issued on Dec 19, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 7, 2019.

ⓘ Entity Details

LEI Code 967600OPPVI6Q0TBOX29 Legal Name AVN Bahnservice GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Sole Proprietors Legal Form Other / Not Classified Registration # HRB 13213

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated May 28, 2024 Next Renewal Jan 7, 2019 (2596 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Am Zehnthof 13
Dortmund
DE-NW
44143
DE
Headquarters Address
Am Zehnthof 13
Dortmund
DE-NW
44143
DE

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Jan 7, 2019 — Renewal deadline has passed
Last Updated
May 28, 2024 — 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
00OPPVI6Q0TBOX
29
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 AVN Bahnservice GmbH? +

The Legal Entity Identifier (LEI) for AVN Bahnservice GmbH is 967600OPPVI6Q0TBOX29. This 20-character code uniquely identifies AVN Bahnservice GmbH in global financial transactions as per ISO 17442.

Is AVN Bahnservice GmbH's LEI active? +

Yes, AVN Bahnservice GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2024 and is due for renewal on Jan 7, 2019.

Where is AVN Bahnservice GmbH registered? +

AVN Bahnservice GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 13213.

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 AVN Bahnservice GmbH, registered in Germany. The LEI code 967600OPPVI6Q0TBOX29 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.