Balfanz & Balfanz Vermögensverwaltung GmbH

984500C53B5CD8858E95Copied!

ACTIVE ISSUED 🇩🇪 Germany

Balfanz & Balfanz Vermögensverwaltung GmbH is an active legal entity registered in Germany (DE). LEI code: 984500C53B5CD8858E95. The LEI was first issued on Apr 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 22, 2026.

ⓘ Entity Details

LEI Code 984500C53B5CD8858E95 Legal Name Balfanz & Balfanz Vermögensverwaltung GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 10523

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2024 Last Updated Mar 3, 2025 Next Renewal Apr 22, 2026 (in 65 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Lessingstraße 13
Schotten
DE-HE
63679
DE
Headquarters Address
Lessingstraße 13
Schotten
DE-HE
63679
DE

📅 Registration Timeline

First Issued
Apr 22, 2024 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Apr 22, 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
00C53B5CD8858E
95
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 Balfanz & Balfanz Vermögensverwaltung GmbH? +

The Legal Entity Identifier (LEI) for Balfanz & Balfanz Vermögensverwaltung GmbH is 984500C53B5CD8858E95. This 20-character code uniquely identifies Balfanz & Balfanz Vermögensverwaltung GmbH in global financial transactions as per ISO 17442.

Is Balfanz & Balfanz Vermögensverwaltung GmbH's LEI active? +

Yes, Balfanz & Balfanz Vermögensverwaltung GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Apr 22, 2026.

Where is Balfanz & Balfanz Vermögensverwaltung GmbH registered? +

Balfanz & Balfanz Vermögensverwaltung GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 10523.

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 Balfanz & Balfanz Vermögensverwaltung GmbH, registered in Germany. The LEI code 984500C53B5CD8858E95 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.