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UNIFIDA FINANCE SA

LEI: 5067005LD3WI9Q1HNI30
Switzerland
Last updated: Jul 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5067005LD3WI9Q1HNI30
Registration ID
CHE109389437(ID: RA000548)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

UNIFIDA FINANCE SA(Language: it-CH)

Addresses

Legal Address

Viale Cassarate 5
Lugano, CH-TI, 6900, Switzerland

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Headquarters Address

Corso Elvezia 16
Lugano, CH-TI, 6900, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 7, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

UNIFIDA FINANCE SA 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

  1. •Match the legal name "UNIFIDA FINANCE SA" to the entity you expect.
  2. •Check local registration number CHE109389437 against authority RA000548.
  3. •Confirm the validation source RA000548 and reference CHE109389437.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to UNIFIDA FINANCE SA, identified by the LEI 5067005LD3WI9Q1HNI30. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE109389437) 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 "LAPSED", managed by the Local Operating Unit (LOU) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Jun 22, 2018, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 7, 2024.

Maintaining an active and up-to-date LEI is crucial for UNIFIDA FINANCE SA 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 CHE109389437).

Registration Details

Timeline

  • Initial Registration
    Jun 22, 2018
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    Jul 7, 2024

Validation

Primary Validation

Authority ID
RA000548
Registration Number
CHE109389437

Status Information

Registration Status
LAPSED
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
NO_KNOWN_PERSON
UNIFIDA FINANCE SA
LEI: 5067005LD3WI9Q1HNI30
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found