Entity Information
- Legal Entity Identifier (LEI)
- 506700K5LIR00Y3EW372
- Registration ID
- CHE112623970(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Circle Square Capital Management AG en liquidation(Language: de-CH)
Other Names
Circle Square Capital Management AG(Language: de-CH)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 December 2, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Circle Square Capital Management AG en 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 linked to LEI 391200J2QXD7LPF0RC47, with relationship status active. Ultimate parent is linked to LEI 391200J2QXD7LPF0RC47, with relationship status active.
How to verify this entity
- •Match the legal name "Circle Square Capital Management AG en liquidation" to the entity you expect.
- •Check local registration number CHE112623970 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE112623970.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Circle Square Capital Management AG en liquidation, identified by the LEI 506700K5LIR00Y3EW372. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE112623970) 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 Nov 29, 2023, its most recent update on Jul 29, 2026, and a scheduled renewal date of Dec 2, 2026.
Maintaining an active and up-to-date LEI is crucial for Circle Square Capital Management AG en 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 CHE112623970).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2023
- Last Updated
- Jul 29, 2026
- Next Renewal
- Dec 2, 2026
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE112623970
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 391200J2QXD7LPF0RC47
Ultimate Parent
Ultimate Parent Entity
LEI: 391200J2QXD7LPF0RC47
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found