VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L."

LEI: 815600918B50296DAF63
Italy
Last updated: Mar 11, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
815600918B50296DAF63
Registration ID
00793630153(ID: RA000407)
Legal Form
CGSO
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L."(Language: it-IT)

Addresses

Legal Address

VIA LUDOVICO DI BREME, 33
MILANO, IT-MI, 20156, Italy

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Headquarters Address

VIA LUDOVICO DI BREME, 33
MILANO, IT-MI, 20156, Italy

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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 March 11, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L." is registered under jurisdiction IT. 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 391200S0HBZAJNZVCW47, with relationship status active. Ultimate parent is linked to LEI 529900J64YQRPAX4US18, with relationship status active.

How to verify this entity

  1. Match the legal name "VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L."" to the entity you expect.
  2. Check local registration number 00793630153 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 00793630153.

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 VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L.", identified by the LEI 815600918B50296DAF63. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00793630153) and lists its legal address country as Italy. It operates under the legal structure defined as "CGSO", 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Mar 11, 2014, its most recent update on Mar 11, 2024, and a scheduled renewal date of Mar 11, 2024.

Maintaining an active and up-to-date LEI is crucial for VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L." 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 RA000407 (as 00793630153).

Registration Details

Timeline

  • Initial Registration
    Mar 11, 2014
  • Last Updated
    Mar 11, 2024
  • Next Renewal
    Mar 11, 2024

Validation

Primary Validation

Authority ID
RA000407
Registration Number
00793630153

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: 391200S0HBZAJNZVCW47

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900J64YQRPAX4US18

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 391200S0HBZAJNZVCW47
Ultimate Parent
LEI: 529900J64YQRPAX4US18
VORWERK ITALIA S.A.S. DI VORWERK MANAGEMENT S.R.L. O, IN FORMA ABBREVIATA, "VORWERK ITALIA S.A.S. DI VMI S.R.L."
LEI: 815600918B50296DAF63
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