LEI Record LAPSED 3912007DC9NDXEXRTZ79

SWAC GmbH

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SWAC GmbH

  • Other names

    SWIB GmbH

  • Registered At

    Commercial Register (Local Court Neuruppin)
    Handelsregister (Amtsgericht Neuruppin)
    Neuruppin, Germany
    RA000308

  • Registered As

    HRB 14846

  • Jurisdiction Of Formation

    DE-BE

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Dorfstraße 1a, 16567, Schönfließ bei Oranienburg, DE-BE, DE

  • Headquarters Address

    Dorfstraße 1a, 16567, Schönfließ bei Oranienburg, DE-BE, DE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-10-05

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2025-10-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000308

  • Next Renewal

    2025-10-05T07:09:21Z

  • Data Validated As

    HRB 14846

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