Entity Information
- Legal Entity Identifier (LEI)
- 213800PZEFVE6I1RUD20
- Registration ID
- CHE-100.021.439(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
VOLCAFE LTD(Language: en)
Other Names
VOLCAFE AG(Language: en)
VOLCAFE SA(Language: en)
VOLCAFE HOLDING LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- VOCCCH21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VOLCAFE LTD is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active. Ultimate parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active.
How to verify this entity
- •Match the legal name "VOLCAFE LTD" to the entity you expect.
- •Check local registration number CHE-100.021.439 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-100.021.439.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VOLCAFE LTD, identified by the LEI 213800PZEFVE6I1RUD20. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-100.021.439) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 25, 2020, its most recent update on Mar 24, 2026, and a scheduled renewal date of Mar 25, 2027.
Maintaining an active and up-to-date LEI is crucial for VOLCAFE LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000549 (as CHE-100.021.439).
Registration Details
Timeline
- Initial Registration
- Mar 25, 2020
- Last Updated
- Mar 24, 2026
- Next Renewal
- Mar 25, 2027
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-100.021.439
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800YFKYIGIALBMK91
Ultimate Parent
Ultimate Parent Entity
LEI: 213800YFKYIGIALBMK91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found