Entity Information
- Legal Entity Identifier (LEI)
- 529900Y97IT2CH0CAV77
- Registration ID
- CHE114700311(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Globaco Trustee AG in Liquidation(Language: de-CH)
Other Names
Globaco Trustee Ltd in liquidation(Language: en-US)
Globaco Trustee SA en liquidation(Language: fr-CH)
Globaco Trustee 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
Renew this LEIReference 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 July 15, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Globaco Trustee 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 linked to LEI 52990022ADZZJT865B77, with relationship status active. Ultimate parent is linked to LEI 52990022ADZZJT865B77, with relationship status active.
How to verify this entity
- •Match the legal name "Globaco Trustee AG in Liquidation" to the entity you expect.
- •Check local registration number CHE114700311 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE114700311.
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 Globaco Trustee AG in Liquidation, identified by the LEI 529900Y97IT2CH0CAV77. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE114700311) 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 "LAPSED", managed by the Local Operating Unit (LOU) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Jul 12, 2018, its most recent update on Jul 15, 2025, and a scheduled renewal date of Jul 15, 2025.
Maintaining an active and up-to-date LEI is crucial for Globaco Trustee 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 CHE114700311).
Registration Details
Timeline
- Initial Registration
- Jul 12, 2018
- Last Updated
- Jul 15, 2025
- Next Renewal
- Jul 15, 2025
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE114700311
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990022ADZZJT865B77
Ultimate Parent
Ultimate Parent Entity
LEI: 52990022ADZZJT865B77
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found