Petiole Holding AG

LEI: 5067009DGJ09ZA6A6682
Switzerland
Last updated: Jan 24, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5067009DGJ09ZA6A6682
Registration ID
CHE199461758(ID: RA000548)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

Petiole Holding AG(Language: de-CH)

Other Names

  • Petiole Holding SA(Language: fr-CH)

  • Petiole Holding Ltd.(Language: en-US)

Addresses

Legal Address

Seestrasse 39
ALTENBURGER LTD legal + tax
Küsnacht ZH, CH-ZH, 8700, Switzerland

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Headquarters Address

Seestrasse 39
ALTENBURGER LTD legal + tax
Küsnacht ZH, CH-ZH, 8700, 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 January 23, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Petiole Holding 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 linked to LEI 3912005HYFB1OY0RL107, with relationship status active. Ultimate parent is linked to LEI 3912005HYFB1OY0RL107, with relationship status active.

How to verify this entity

  1. Match the legal name "Petiole Holding AG" to the entity you expect.
  2. Check local registration number CHE199461758 against authority RA000548.
  3. Confirm the validation source RA000548 and reference CHE199461758.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Petiole Holding AG, identified by the LEI 5067009DGJ09ZA6A6682. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE199461758) 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 Jan 22, 2024, its most recent update on Jan 24, 2025, and a scheduled renewal date of Jan 23, 2025.

Maintaining an active and up-to-date LEI is crucial for Petiole Holding 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 CHE199461758).

Registration Details

Timeline

  • Initial Registration
    Jan 22, 2024
  • Last Updated
    Jan 24, 2025
  • Next Renewal
    Jan 23, 2025

Validation

Primary Validation

Authority ID
RA000548
Registration Number
CHE199461758

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
506700LOLO7M6V0E4247

Corporate Structure

Direct Parent

Parent Entity

LEI: 3912005HYFB1OY0RL107

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 3912005HYFB1OY0RL107

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 3912005HYFB1OY0RL107
Petiole Manager Limited
LEI: 8945005I5GUASNNP1121
Siblings
Petiole Holding AG
LEI: 5067009DGJ09ZA6A6682
Petiole Shari'ah Manager Limited
LEI: 8945005YS457QNANP102
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

Petiole Shari'ah Manager Limited

LEI: 8945005YS457QNANP102

View Details