LEI Record LAPSED 529900MX5HGF7REC5221

Deutsche Fiduciary Services (Suisse) SA

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Deutsche Fiduciary Services (Suisse) SA

  • Registered At

    Commercial Register (Ministry of Justice)
    Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz)
    Switzerland
    RA000549

  • Registered As

    CHE-103.176.653

  • Jurisdiction Of Formation

    CH-GE

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    3 place de Bergues, 1211, Genève, CH-GE, CH

  • Headquarters Address

    3 place de Bergues, 1211, Genève, CH-GE, 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

    2015-08-27

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000549

  • Next Renewal

    2018-08-27T11:20:55Z

  • Data Validated As

    CHE-103.176.653

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