Entity Information
- Legal Entity Identifier (LEI)
- 8945003ZCCOJGR4H3F64
- Registration ID
- CHE429907584(ID: RA000549)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Helvetia Factoring SA(Language: it)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 August 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Helvetia Factoring 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Helvetia Factoring SA" to the entity you expect.
- •Check local registration number CHE429907584 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE429907584.
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 Helvetia Factoring SA, identified by the LEI 8945003ZCCOJGR4H3F64. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE429907584) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 13, 2024, its most recent update on Aug 13, 2026, and a scheduled renewal date of Aug 13, 2026.
Maintaining an active and up-to-date LEI is crucial for Helvetia Factoring 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 RA000549 (as CHE429907584).
Registration Details
Timeline
- Initial Registration
- Aug 13, 2024
- Last Updated
- Aug 13, 2026
- Next Renewal
- Aug 13, 2026
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE429907584
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found