894500DB0GX6XU1D3I85
VOLTA Trading GmbH
Entity ceasedOpen-source customer due diligence on VOLTA Trading 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
- 894500DB0GX6XU1D3I85
- Legal jurisdiction
- CH
- Legal form
- Limited liability company (3EKS)
- Registered address
- Baar, Switzerland
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-12-21
- Record last updated
- 2026-04-20
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