Entity Information
- Legal Entity Identifier (LEI)
- 529900YNXKKJR6FX8Y73
- Registration ID
- CHE-105.859.237(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
CWS-boco Suisse SA(Language: de-CH)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 26, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CWS-boco Suisse SA 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 5299008ODF4EFHRI0G60, with relationship status active. Ultimate parent is linked to LEI 529900VHM89GUAJ1RK35, with relationship status active.
How to verify this entity
- •Match the legal name "CWS-boco Suisse SA" to the entity you expect.
- •Check local registration number CHE-105.859.237 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-105.859.237.
Related links
- Sibling entity: CWS-boco Hungary Korlátolt Felelősségű Társaság
- Sibling entity: CWS-boco d.o.o. tekstilservis
- Sibling entity: CWS - BOCO ROMANIA SRL
- Sibling entity: CWS-boco Česká republika s.r.o.
- Direct parent: CWS International GmbH
- Ultimate parent: Franz Haniel & Cie. GmbH
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 CWS-boco Suisse SA, identified by the LEI 529900YNXKKJR6FX8Y73. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-105.859.237) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Apr 1, 2015, its most recent update on Jul 20, 2021, and a scheduled renewal date of Jul 26, 2018.
Maintaining an active and up-to-date LEI is crucial for CWS-boco Suisse SA 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 RA000549 (as CHE-105.859.237).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2015
- Last Updated
- Jul 20, 2021
- Next Renewal
- Jul 26, 2018
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-105.859.237
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299008ODF4EFHRI0G60
Ultimate Parent
Ultimate Parent Entity
LEI: 529900VHM89GUAJ1RK35
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found