INTRUM DEBT FINANCE DOMESTIC AG

LEI: 549300TXNEBLRNFZQV74
Switzerland
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300TXNEBLRNFZQV74
Registration ID
CHE-109.880.638(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

INTRUM DEBT FINANCE DOMESTIC AG(Language: de)

Other Names

  • Intrum Justitia Debt Finance Domestic AG(Language: de)

Addresses

Legal Address

INDUSTRIESTRASSE 13C
ZUG, CH-ZG, 6300, Switzerland

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Headquarters Address

HESSELMANSTORG 14
STOCKHOLM, SE-AB, 105 24, Sweden

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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 April 13, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INTRUM DEBT FINANCE DOMESTIC AG 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 549300UNCO2FCUWXX470, with relationship status active. Ultimate parent is linked to LEI 549300UNCO2FCUWXX470, with relationship status active.

How to verify this entity

  1. Match the legal name "INTRUM DEBT FINANCE DOMESTIC AG" to the entity you expect.
  2. Check local registration number CHE-109.880.638 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-109.880.638.

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 INTRUM DEBT FINANCE DOMESTIC AG, identified by the LEI 549300TXNEBLRNFZQV74. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-109.880.638) 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 21, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Apr 13, 2021.

Maintaining an active and up-to-date LEI is crucial for INTRUM DEBT FINANCE DOMESTIC AG 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-109.880.638).

Registration Details

Timeline

  • Initial Registration
    Jan 21, 2014
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Apr 13, 2021

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-109.880.638

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300UNCO2FCUWXX470

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300UNCO2FCUWXX470

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300UNCO2FCUWXX470
Intrum Investments and Financing AB
LEI: 984500D7B1EFD7460452
INTRUM CORPORATE
LEI: 969500DVCGJYNB32DH33
Intrum Sverige AB
LEI: 9845005444E1F7P7BD52
INTRUM HOLDING SPAIN, SA
LEI: 9598005SNSD7LY9WQ479
INTRUM ITALY S.P.A.
LEI: 815600BD97148F545114
Intrum Holding AB
LEI: 549300CXDWYIMAQ0ES23
INTRUM LICENSING AG
LEI: 549300H85R3B27DDC112
Intrum Intl AB
LEI: 5493007HD9W57BG8IN54
Siblings
INTRUM DEBT FINANCE DOMESTIC AG
LEI: 549300TXNEBLRNFZQV74
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