ÖZI EXPRESS GmbH & Co KG

Entity Information

Legal Entity Identifier (LEI): 529900FZZFJMYV88BW31
Registration ID: 336468g(ID: RA000017)
Legal Form: 8888(Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft)
Jurisdiction: Austria
Legal address country: Austria

Entity Names

Legal Name

ÖZI EXPRESS GmbH & Co KG(Language: de)

Transliterated Names

OZI EXPRESS GmbH & Co KG(Language: de)

Addresses

Legal Address

Waidhofnerstraße 12

Hilm, AT-3, 3331, Austria

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Headquarters Address

Waidhofnerstraße 12

Hilm, AT-3, 3331, Austria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was April 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ÖZI EXPRESS GmbH & Co KG is registered under jurisdiction AT. 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 "ÖZI EXPRESS GmbH & Co KG" to the entity you expect.
•Check local registration number 336468g against authority RA000017.
•Confirm the validation source RA000017 and reference 336468g.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ÖZI EXPRESS GmbH & Co KG, identified by the LEI 529900FZZFJMYV88BW31. The entity is formally registered under the jurisdiction of Austria (via RA000017, registered as 336468g) and lists its legal address country as Austria. It operates under the legal structure defined as "8888 (Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 18, 2017, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 11, 2026.

Maintaining an active and up-to-date LEI is crucial for ÖZI EXPRESS GmbH & Co KG 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 RA000017 (as 336468g).

Registration Details

Timeline

Initial Registration
Oct 18, 2017
Last Updated
Apr 20, 2026
Next Renewal
Apr 11, 2026

Validation

Primary Validation

Authority ID: RA000017
Registration Number: 336468g

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception