Entity Information
- Legal Entity Identifier (LEI)
- 5493001VK0QKW37IM005
- Registration ID
- 11205(ID: RA000171)
- Legal Form
- F7JY
- Jurisdiction
Denmark- Legal address country
- Denmark
Entity Names
Legal Name
Investeringsforeningen TOBA Investments(Language: da)
Other Names
Investeringsforeningen Selected Investments(Language: da)
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 August 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Investeringsforeningen TOBA Investments is registered under jurisdiction DK. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Investeringsforeningen TOBA Investments" to the entity you expect.
- •Check local registration number 11205 against authority RA000171.
- •Confirm the validation source RA000171 and reference 11205.
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 Investeringsforeningen TOBA Investments, identified by the LEI 5493001VK0QKW37IM005. The entity is formally registered under the jurisdiction of Denmark (via RA000171, registered as 11205) and lists its legal address country as Denmark. It operates under the legal structure defined as "F7JY", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 24, 2019, its most recent update on Aug 23, 2026, and a scheduled renewal date of Aug 22, 2026.
Maintaining an active and up-to-date LEI is crucial for Investeringsforeningen TOBA Investments 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 RA000171 (as 11205).
Registration Details
Timeline
- Initial Registration
- Sep 24, 2019
- Last Updated
- Aug 23, 2026
- Next Renewal
- Aug 22, 2026
Validation
Primary Validation
- Authority ID
- RA000171
- Registration Number
- 11205
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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