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529900ZUOR57O4R40S79

HolidayCheck AG

Registration lapsed

Open-source customer due diligence on HolidayCheck 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).

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Legal Entity Identifier
529900ZUOR57O4R40S79
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Bottighofen, CH-TG, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-08
Record last updated
2025-05-11

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