Falco Enterprises AG

Entity Information

Legal Entity Identifier (LEI): 50670015I819387I4X20
Registration ID: CHE420400008(ID: RA000548)
Legal Form: MVII
Jurisdiction: Switzerland
Legal address country: Switzerland

Entity Names

Legal Name

Falco Enterprises AG(Language: de-CH)

Other Names

Falco Enterprises Ltd(Language: en-US)
Falco Enterprises SA(Language: fr-CH)

Addresses

Legal Address

Rotfluhstrasse 83

Zollikon, CH-ZH, 8702, Switzerland

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Headquarters Address

Rotfluhstrasse 83

Zollikon, CH-ZH, 8702, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Falco Enterprises AG 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Falco Enterprises AG" to the entity you expect.
•Check local registration number CHE420400008 against authority RA000548.
•Confirm the validation source RA000548 and reference CHE420400008.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Falco Enterprises AG, identified by the LEI 50670015I819387I4X20. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE420400008) 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Oct 24, 2018, its most recent update on Oct 2, 2026, and a scheduled renewal date of Oct 30, 2027.

Maintaining an active and up-to-date LEI is crucial for Falco Enterprises AG 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 RA000548 (as CHE420400008).

Registration Details

Timeline

Initial Registration
Oct 24, 2018
Last Updated
Oct 2, 2026
Next Renewal
Oct 30, 2027

Validation

Primary Validation

Authority ID: RA000548
Registration Number: CHE420400008

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

506700LOLO7M6V0E4247

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception