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Burfa Swiss GMBH

LEI: 875500LAX991FM9QB128
Switzerland
Last updated: Jul 6, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
875500LAX991FM9QB128
Registration ID
CHE-245.437.015(ID: RA000549)
Legal Form
3EKS
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

Burfa Swiss GMBH(Language: de)

Transliterated Names

  • Burfa Swiss(Language: de)

Addresses

Legal Address

Grundstrasse 12
Rotkreuz, CH-BS, 6343, Switzerland

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Headquarters Address

Grundstrasse 12
Rotkreuz, CH-BS, 6343, Switzerland

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was November 4, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Burfa Swiss GMBH 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "Burfa Swiss GMBH" to the entity you expect.
  2. •Check local registration number CHE-245.437.015 against authority RA000549.
  3. •Confirm the validation source RA000549 and reference CHE-245.437.015.

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LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Burfa Swiss GMBH, identified by the LEI 875500LAX991FM9QB128. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-245.437.015) and lists its legal address country as Switzerland. It operates under the legal structure defined as "3EKS", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Feb 10, 2021, its most recent update on Jul 6, 2026, and a scheduled renewal date of Nov 4, 2022.

Maintaining an active and up-to-date LEI is crucial for Burfa Swiss GMBH 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-245.437.015).

Registration Details

Timeline

  • Initial Registration
    Feb 10, 2021
  • Last Updated
    Jul 6, 2026
  • Next Renewal
    Nov 4, 2022

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-245.437.015

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found