Kompass Strategie Fokus Moderat

Entity Information

Legal Entity Identifier (LEI): 529900P6PWMMBGVGYN84
Registration ID: 70158767(ID: RA000373)
Legal Form: 8888(Sondervermögen nach deutschem Recht (KAGB))
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

Kompass Strategie Fokus Moderat(Language: de)

Other Names

Kompass Strategie Fokus Nachhaltigkeit(Language: de)

Addresses

Legal Address

Kapstadtring 8

Hamburg, DE-HH, 22297, Germany

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Headquarters Address

c/o HANSAINVEST Hanseatische Investment-Gesellschaft mit beschränkter Haftung, Kapstadtring 8

Hamburg, DE-HH, 22297, Germany

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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 June 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Kompass Strategie Fokus Moderat is registered under jurisdiction DE. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Kompass Strategie Fokus Moderat" to the entity you expect.
•Check local registration number 70158767 against authority RA000373.
•Confirm the validation source RA000373 and reference 70158767.

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 Kompass Strategie Fokus Moderat, identified by the LEI 529900P6PWMMBGVGYN84. The entity is formally registered under the jurisdiction of Germany (via RA000373, registered as 70158767) and lists its legal address country as Germany. It operates under the legal structure defined as "8888 (Sondervermögen nach deutschem Recht (KAGB))", classified under the category "FUND".

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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jun 12, 2020, its most recent update on Jun 12, 2026, and a scheduled renewal date of Jun 12, 2026.

Maintaining an active and up-to-date LEI is crucial for Kompass Strategie Fokus Moderat 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 RA000373 (as 70158767).

Registration Details

Timeline

Initial Registration
Jun 12, 2020
Last Updated
Jun 12, 2026
Next Renewal
Jun 12, 2026

Validation

Primary Validation

Authority ID: RA000373
Registration Number: 70158767

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception