LEI Record LAPSED 8755005IAYTHEG2SUT04
MONTI Vermögensverwaltungs AG & Co. KG
Record as of 2024-04-24LEI Record Details
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Entity name
MONTI Vermögensverwaltungs AG & Co. KG -
Registered At
Commercial Register (Local Court Berlin-Charlottenburg)
Handelsregister (Amtsgericht Berlin-Charlottenburg)
Berlin-Charlottenburg, Germany
RA000217 -
Registered As
HRA 52402 B -
Jurisdiction Of Formation
DE-BE -
Entity Legal Form
Aktiengesellschaft & Co. KG -
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.
Renew LEIRegistration Details
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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