FAMILIEINSTITUTIONEN TOPSHØJ ApS

LEI: 9845004C2F746CBD9D18
Denmark
Last updated: Jul 23, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845004C2F746CBD9D18
Registration ID
15554746(ID: RA000170)
Legal Form
H8VP
Jurisdiction
Denmark
Legal address country
Denmark

Entity Names

Legal Name

FAMILIEINSTITUTIONEN TOPSHØJ ApS(Language: da)

Addresses

Legal Address

Topshøjvej 60
Sorø, 4180, Denmark

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Headquarters Address

Topshøjvej 60
Sorø, 4180, Denmark

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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 July 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FAMILIEINSTITUTIONEN TOPSHØJ ApS is registered under jurisdiction DK. 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 549300VGWBZALOFC0Q84, with relationship status active. Ultimate parent is linked to LEI 549300VGWBZALOFC0Q84, with relationship status active.

How to verify this entity

  1. •Match the legal name "FAMILIEINSTITUTIONEN TOPSHØJ ApS" to the entity you expect.
  2. •Check local registration number 15554746 against authority RA000170.
  3. •Confirm the validation source RA000170 and reference 15554746.

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 FAMILIEINSTITUTIONEN TOPSHØJ ApS, identified by the LEI 9845004C2F746CBD9D18. The entity is formally registered under the jurisdiction of Denmark (via RA000170, registered as 15554746) and lists its legal address country as Denmark. It operates under the legal structure defined as "H8VP", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 2, 2019, its most recent update on Jul 23, 2023, and a scheduled renewal date of Jul 22, 2023.

Maintaining an active and up-to-date LEI is crucial for FAMILIEINSTITUTIONEN TOPSHØJ ApS 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 RA000170 (as 15554746).

Registration Details

Timeline

  • Initial Registration
    Jul 2, 2019
  • Last Updated
    Jul 23, 2023
  • Next Renewal
    Jul 22, 2023

Validation

Primary Validation

Authority ID
RA000170
Registration Number
15554746

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300VGWBZALOFC0Q84

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300VGWBZALOFC0Q84

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300VGWBZALOFC0Q84
View Details
FAMILIEINSTITUTIONEN TOPSHØJ ApS
LEI: 9845004C2F746CBD9D18
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