JMI SWISS SECURITIES AG in Liquidation

Entity Information

Legal Entity Identifier (LEI): 506700I5IL5L568VA091
Registration ID: CHE176180952(ID: RA000548)
Legal Form: MVII
Jurisdiction: Switzerland
Legal address country: Switzerland

Entity Names

Legal Name

JMI SWISS SECURITIES AG in Liquidation(Language: de-CH)

Other Names

JMI SWISS SECURITIES AG(Language: de-CH)

Addresses

Legal Address

St. Jakobstrasse 16

Cham, CH-ZG, 6330, Switzerland

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Headquarters Address

St. Jakobstrasse 16

Cham, CH-ZG, 6330, 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 listed renewal date was September 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JMI SWISS SECURITIES AG in Liquidation 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 "JMI SWISS SECURITIES AG in Liquidation" to the entity you expect.
•Check local registration number CHE176180952 against authority RA000548.
•Confirm the validation source RA000548 and reference CHE176180952.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JMI SWISS SECURITIES AG in Liquidation, identified by the LEI 506700I5IL5L568VA091. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE176180952) 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 Sep 25, 2025, its most recent update on Sep 25, 2026, and a scheduled renewal date of Sep 26, 2026.

Maintaining an active and up-to-date LEI is crucial for JMI SWISS SECURITIES AG in Liquidation 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 CHE176180952).

Registration Details

Timeline

Initial Registration
Sep 25, 2025
Last Updated
Sep 25, 2026
Next Renewal
Sep 26, 2026

Validation

Primary Validation

Authority ID: RA000548
Registration Number: CHE176180952

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