LEI Record LAPSED 549300VUTM9282DPPB11

FINDIM GROUP SA, LUXEMBOURG, SUCCURSALE DI MASSAGNO

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    FINDIM GROUP SA, LUXEMBOURG, SUCCURSALE DI MASSAGNO

  • Registered At

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

  • Registered As

    CHE-101.157.857

  • Jurisdiction Of Formation

    CH-TI

  • Entity Legal Form

    Société anonyme (FR)
    5GGB

  • Entity Status

    ACTIVE

  • Legal Address

    GRADINATA FORGHÉE 2, 6900, MASSAGNO, CH-TI, CH

  • Headquarters Address

    16, RUE ERASME, L-1468, LUXEMBOURG, LU-LU, LU

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

    2017-12-07

  • LEI Issuer

    549300O897ZC5H7CY412

  • Last Update

    2024-11-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000549

  • Next Renewal

    2024-11-13T00:00:00Z

  • Data Validated As

    CHE-101.157.857

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