LEI Record LAPSED 506700ZC65Q090DI1921

Schmitz & Partner AG - Privates Depotmanagement

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Schmitz & Partner AG - Privates Depotmanagement

  • 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

    CHE108559286

  • Jurisdiction Of Formation

    CH-TI

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    Via Albaredo 53, 6648, Minusio, CH-TI, CH

  • Headquarters Address

    Via Albaredo 53, 6648, Minusio, CH-TI, 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.

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Registration Details

  • Registration Date

    2017-12-19

  • LEI Issuer

    506700LOLO7M6V0E4247

  • Last Update

    2022-09-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000548

  • Next Renewal

    2018-12-19T00:00:00Z

  • Data Validated As

    CHE108559286

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