LUXURY GOODS INTERNATIONAL (L.G.I.) SA

LEI: 54930048YF90MBPDK423
Switzerland
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930048YF90MBPDK423
Registration ID
CHE-106.823.696(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

LUXURY GOODS INTERNATIONAL (L.G.I.) SA(Language: de)

Other Names

  • Gucci SA(Language: de)

Addresses

Legal Address

VIA INDUSTRIA
CADEMPINO, CH-TI, 6814, Switzerland

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Headquarters Address

19 VIA INDUSTRIA
CADEMPINO, CH-TI, 6814, Switzerland

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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 November 12, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LUXURY GOODS INTERNATIONAL (L.G.I.) 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 549300VGEJKB7SVUZR78, with relationship status active. Ultimate parent is linked to LEI 969500GGNM38YZOW1I19, with relationship status active.

How to verify this entity

  1. Match the legal name "LUXURY GOODS INTERNATIONAL (L.G.I.) SA" to the entity you expect.
  2. Check local registration number CHE-106.823.696 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-106.823.696.

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 LUXURY GOODS INTERNATIONAL (L.G.I.) SA, identified by the LEI 54930048YF90MBPDK423. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-106.823.696) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 23, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 12, 2020.

Maintaining an active and up-to-date LEI is crucial for LUXURY GOODS INTERNATIONAL (L.G.I.) 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-106.823.696).

Registration Details

Timeline

  • Initial Registration
    Jan 23, 2014
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Nov 12, 2020

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-106.823.696

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300VGEJKB7SVUZR78

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500GGNM38YZOW1I19

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300VGEJKB7SVUZR78
View Details
Ultimate Parent
LEI: 969500GGNM38YZOW1I19
View Details
FRANCE CROCO
LEI: 969500A2YETFTXL94T50
View Details
TRENTI INDUSTRIA OCCHIALI S.P.A.
LEI: 815600DC78970A0BA430
View Details
SOWIND S.A.
LEI: 549300WVX5QL3SBNSG02
View Details
GUCCI LUXEMBOURG S.A.
LEI: 549300B5MPV7D58J7S07
View Details
KERING HOLLAND N.V.
LEI: 5493000UFWNWFS6K7O87
View Details
BALENCIAGA
LEI: 9695001H6NZ2BRBN2R70
View Details
YVES SAINT LAURENT
LEI: 969500G6C0GC8NO4WB44
View Details
KERING FINANCE
LEI: 969500L43KS2DC9E5M93
View Details
Siblings
LUXURY GOODS INTERNATIONAL (L.G.I.) SA
LEI: 54930048YF90MBPDK423
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found