LEI Record LAPSED 8755005IAYTHEG2SUT04

MONTI Vermögensverwaltungs AG & Co. KG

Record as of 2022-09-27

LEI Record Details

  • Entity name

    MONTI Vermögensverwaltungs AG & Co. KG
  • Registered At

    Local Court Berlin-Charlottenburg ( Amtsgericht Berlin-Charlottenburg )
    RA000217
  • Registered As

    HRA 52402 B
  • Jurisdiction Of Formation

    DE-BE
  • Entity Legal Form

    N/A
  • Entity Status

    ACTIVE
  • Legal Address

    Behrenstr. 28, 10117, Berlin, DE-BE, DE
  • Registration Address

    Behrenstr. 28, 10117, Berlin, DE-BE, DE

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

    2018-09-11
  • LEI Issuer

    52990034RLKT0WSOAM90
  • Last Update

    2019-10-01
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000217
  • Next Renewal

    2019-10-01T14:26:10Z
  • Data Validated As

    HRA 52402 B
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