LEI Record LAPSED 52990083C348IXR1TX98

TCM Group Invest ApS

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    TCM Group Invest ApS

  • Registered At

    Central Business Register (Danish Business Authority)
    Centrale Virksomhedsregister (Erhvervsstyrelsen)
    Denmark
    RA000170

  • Registered As

    37291382

  • Jurisdiction Of Formation

    DK-82

  • Entity Legal Form

    Anpartsselskab (DA)
    H8VP

  • Entity Status

    ACTIVE

  • Legal Address

    c/o TCM Group A/S, Skautrupvej 16, Tvis, 7500, Holstebro, DK-82, DK

  • Headquarters Address

    c/o TCM Group A/S, Skautrupvej 16, 7500, Holstebro, DK-82, DK

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

    2016-06-15

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000170

  • Next Renewal

    2020-06-15T14:40:44Z

  • Data Validated As

    37291382

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