Entity Information
- Legal Entity Identifier (LEI)
- 8945009114MGQSI17251
- Registration ID
- CHE-337.897.214(ID: RA000548)
- Legal Form
- H781
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Caisse valaisanne d'allocations familiales du commerce indépendant CACI(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 July 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Caisse valaisanne d'allocations familiales du commerce indépendant CACI 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 "Caisse valaisanne d'allocations familiales du commerce indépendant CACI" to the entity you expect.
- •Check local registration number CHE-337.897.214 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE-337.897.214.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Caisse valaisanne d'allocations familiales du commerce indépendant CACI, identified by the LEI 8945009114MGQSI17251. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE-337.897.214) and lists its legal address country as Switzerland. It operates under the legal structure defined as "H781", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jul 9, 2020, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 29, 2027.
Maintaining an active and up-to-date LEI is crucial for Caisse valaisanne d'allocations familiales du commerce indépendant CACI to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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-337.897.214).
Registration Details
Timeline
- Initial Registration
- Jul 9, 2020
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 29, 2027
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE-337.897.214
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