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LEI Record RETIRED 875500UA1NJCD55SS584

Smart Finance AG in Liquidation

Record as of 2024-04-20

LEI Record Details

  • Entity name

    Smart Finance AG in Liquidation
  • Other names

    Smart Finance AG
  • Registered At

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

    CHE-113.952.761
  • Jurisdiction Of Formation

    CH-AG
  • Entity Legal Form

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

    INACTIVE
  • Legal Address

    Bahnhofsplatz 10, 9100, Herisau, CH-AG, CH
  • Registration Address

    Bahnhofsplatz 10, 9100, Herisau, CH-AG, 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

    2018-09-24
  • LEI Issuer

    52990034RLKT0WSOAM90
  • Last Update

    2024-02-01
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000549
  • Next Renewal

    2019-10-02T13:15:34Z
  • Data Validated As

    CHE-113.952.761

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