OpenCheckLEI-anchored due diligence on open data

3912007MB5R5RKOJUI22

swissexistent GmbH

Duplicate record

Open-source customer due diligence on swissexistent GmbH, 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).

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Legal Entity Identifier
3912007MB5R5RKOJUI22
Legal jurisdiction
CH
Legal form
Limited liability company (3EKS)
Registered address
Nottwil, Switzerland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-02-06
Record last updated
2023-02-13
Successor entity
swissexistent GmbH

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More entities registered in Switzerland · This record at GLEIF