LEMAN CAPITAL SA

Entity Information

Legal Entity Identifier (LEI): 875500ZJ3W23IN0VIN32
Registration ID: CHE-104.293.712(ID: RA000548)
Legal Form: MVII
Jurisdiction: Switzerland
Legal address country: Switzerland

Entity Names

Legal Name

LEMAN CAPITAL SA(Language: fr)

Addresses

Legal Address

Route des Plaines-du-Loup 55

Lausanne, CH-VD, 1018, Switzerland

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Headquarters Address

Route des Plaines-du-Loup 55

Lausanne, CH-VD, 1018, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

LEMAN CAPITAL 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "LEMAN CAPITAL SA" to the entity you expect.
•Check local registration number CHE-104.293.712 against authority RA000548.
•Confirm the validation source RA000548 and reference CHE-104.293.712.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LEMAN CAPITAL SA, identified by the LEI 875500ZJ3W23IN0VIN32. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE-104.293.712) 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 "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Dec 12, 2024, its most recent update on Apr 22, 2026, and a scheduled renewal date of Dec 16, 2026.

Maintaining an active and up-to-date LEI is crucial for LEMAN CAPITAL 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 RA000548 (as CHE-104.293.712).

Registration Details

Timeline

Initial Registration
Dec 12, 2024
Last Updated
Apr 22, 2026
Next Renewal
Dec 16, 2026

Validation

Primary Validation

Authority ID: RA000548
Registration Number: CHE-104.293.712

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception