Nordia Invest GmbH

9845007DOFC9BABE4I12Copied!

ACTIVE LAPSED 🇩🇪 Germany

Nordia Invest GmbH is an active legal entity registered in Germany (DE). LEI code: 9845007DOFC9BABE4I12. The LEI was first issued on Mar 13, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 13, 2024.

ⓘ Entity Details

LEI Code 9845007DOFC9BABE4I12 Legal Name Nordia Invest GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 135853

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2020 Last Updated Mar 13, 2024 Next Renewal Mar 13, 2024 (705 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Magdalenenstr. 11
Hamburg
20148
DE
Headquarters Address
Magdalenenstr. 11
Hamburg
20148
DE

📅 Registration Timeline

First Issued
Mar 13, 2020 — LEI initially registered
Renewal Overdue
Mar 13, 2024 — Renewal deadline has passed
Last Updated
Mar 13, 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

9845
007DOFC9BABE4I
12
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 Nordia Invest GmbH? +

The Legal Entity Identifier (LEI) for Nordia Invest GmbH is 9845007DOFC9BABE4I12. This 20-character code uniquely identifies Nordia Invest GmbH in global financial transactions as per ISO 17442.

Is Nordia Invest GmbH's LEI active? +

Yes, Nordia Invest GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 13, 2024 and is due for renewal on Mar 13, 2024.

Where is Nordia Invest GmbH registered? +

Nordia Invest GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 135853.

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 Nordia Invest GmbH, registered in Germany. The LEI code 9845007DOFC9BABE4I12 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.