213800GWGP44NFUGDW67
OVERLINE AG
Registration lapsedOpen-source customer due diligence on OVERLINE AG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800GWGP44NFUGDW67
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- PAZZALLO, CH-ZH, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-03-16
- Record last updated
- 2019-05-10
What can be known
Switzerland (checked 2026-09-18)
Switzerland keeps no central register of beneficial owners; a change is announced for 1 Oct 2026. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.
Explore
More entities registered in Switzerland · This record at GLEIF