OpenCheckLEI-anchored due diligence on open data

9845007BE7EFCEBCAE66

DAREV ENGINEERING AG

Registration lapsed

Open-source customer due diligence on DAREV ENGINEERING 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
9845007BE7EFCEBCAE66
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Altendorf, Switzerland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-17
Record last updated
2021-08-19

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 2026-09-21.

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More entities registered in Switzerland · This record at GLEIF