Entity Information
- Legal Entity Identifier (LEI)
- 529900BGY45SHEOFD943
- Registration ID
- CHE107646190(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland
- Legal address country
Switzerland
Entity Names
Legal Name
SI Schwarz Investments 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 July 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SI Schwarz Investments 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "SI Schwarz Investments AG" to the entity you expect.
- •Check local registration number CHE107646190 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE107646190.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SI Schwarz Investments AG, identified by the LEI 529900BGY45SHEOFD943. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE107646190) 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 Jul 19, 2017, its most recent update on May 28, 2026, and a scheduled renewal date of Jul 19, 2027.
Maintaining an active and up-to-date LEI is crucial for SI Schwarz Investments 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 CHE107646190).
Registration Details
Timeline
- Initial Registration
- Jul 19, 2017
- Last Updated
- May 28, 2026
- Next Renewal
- Jul 19, 2027
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE107646190
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found