KAUPÉ AVIATION LTD

LEI: 5493004K68ZII7PWR523
Switzerland
Last updated: Dec 23, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493004K68ZII7PWR523
Registration ID
CHE-113.866.216(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

KAUPÉ AVIATION LTD(Language: de)

Addresses

Legal Address

C/O ARNOLD LEGAL AG
GOTTHARDSTRASSE 3
ZUG, CH-ZG, 6300, Switzerland

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Headquarters Address

C/O ARNOLD LEGAL SA
GOTTHARDSTRASSE 3
ZUG, CH-ZG, 6300, 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 September 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KAUPÉ AVIATION LTD 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 529900ICGAC8YJ5OM861, with relationship status active. Ultimate parent is linked to LEI 529900ICGAC8YJ5OM861, with relationship status active.

How to verify this entity

  1. Match the legal name "KAUPÉ AVIATION LTD" to the entity you expect.
  2. Check local registration number CHE-113.866.216 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-113.866.216.

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 KAUPÉ AVIATION LTD, identified by the LEI 5493004K68ZII7PWR523. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-113.866.216) 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 Dec 18, 2017, its most recent update on Dec 23, 2024, and a scheduled renewal date of Sep 12, 2023.

Maintaining an active and up-to-date LEI is crucial for KAUPÉ AVIATION LTD 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-113.866.216).

Registration Details

Timeline

  • Initial Registration
    Dec 18, 2017
  • Last Updated
    Dec 23, 2024
  • Next Renewal
    Sep 12, 2023

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-113.866.216

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900ICGAC8YJ5OM861

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900ICGAC8YJ5OM861

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900ICGAC8YJ5OM861
DOGE - SOCIETA' PER AZIONI
LEI: 815600378D6BFEE8BE43
Siblings
KAUPÉ AVIATION LTD
LEI: 5493004K68ZII7PWR523
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