LEI Record LAPSED 506700RY0WQPZ855MP47

Transfide Treuhand- und Verwaltungs-AG

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Transfide Treuhand- und Verwaltungs-AG

  • Registered At

    UID-Register (Federal Statistical Office)
    In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
    Liechtenstein
    RA000548

  • Registered As

    CHE102609750

  • Jurisdiction Of Formation

    CH-ZH

  • Entity Legal Form

    Company limited by shares (EN)
    Société anonyme (FR)
    Aktiengesellschaft (DE)
    Società anonima (IT)
    MVII

  • Entity Status

    ACTIVE

  • Legal Address

    Malzstrasse 9, 8045, Zürich, CH-ZH, CH

  • Headquarters Address

    Schipfe 11, 8001, Zürich, CH-ZH, CH

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.

Renew LEI

Registration Details

  • Registration Date

    2018-07-24

  • LEI Issuer

    506700LOLO7M6V0E4247

  • Last Update

    2022-12-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000548

  • Next Renewal

    2019-07-30T00:00:00Z

  • Data Validated As

    CHE102609750

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