DANEX INTERNATIONAL SA

984500681P844AEFF320Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

DANEX INTERNATIONAL SA is an active legal entity registered in Switzerland (CH). LEI code: 984500681P844AEFF320. The LEI was first issued on Jul 3, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 16, 2026.

ⓘ Entity Details

LEI Code 984500681P844AEFF320 Legal Name DANEX INTERNATIONAL SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-347.717.839

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2023 Last Updated Sep 16, 2025 Next Renewal Sep 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rue du Rhône 61
Genève
CH-GE
1204
CH
Headquarters Address
Rue du Rhône 61
Genève
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Jul 3, 2023 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Sep 16, 2026 — Upcoming renewal deadline

★ 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

9845
00681P844AEFF3
20
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 DANEX INTERNATIONAL SA? +

The Legal Entity Identifier (LEI) for DANEX INTERNATIONAL SA is 984500681P844AEFF320. This 20-character code uniquely identifies DANEX INTERNATIONAL SA in global financial transactions as per ISO 17442.

Is DANEX INTERNATIONAL SA's LEI active? +

Yes, DANEX INTERNATIONAL SA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Sep 16, 2026.

Where is DANEX INTERNATIONAL SA registered? +

DANEX INTERNATIONAL SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-347.717.839.

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 DANEX INTERNATIONAL SA, registered in Switzerland. The LEI code 984500681P844AEFF320 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.