LEI record
· SwitzerlandM.M. Warburg Bank (Schweiz) AG
M.M. Warburg Bank (Schweiz) AG in Zürich — Lapsed LEI 529900NP86FPF16CW159, registered 2016.
- Legal form
- Company limited by shares
- Jurisdiction
- Switzerland
- Registered
- 21 Nov 2016
- Next renewal
- 21 Nov 2018
Reference data
Identity
- LEI
- 529900NP86FPF16CW159
- Legal form
- Company limited by sharesMVII
- Registration authority
- Commercial Registerentity ID CHE-107.354.735
- Legal address
- Parkring 12, Zürich, 8002, CH
- Location
- Zürich, Zürich, Switzerland
- HQ address
- Parkring 12, Zürich, CH
- Initial registration
- 21 Nov 2016
- Last updated
- 8 Nov 2021
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about M.M. Warburg Bank (Schweiz) AG
M.M. Warburg Bank (Schweiz) AG is a Company limited by shares in Zürich, Switzerland that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 9 years, since 21 Nov 2016. That is about 2 years earlier than the median LEI in Switzerland, which dates from 2018 — an early adopter by local standards.
Annual re-validation is 2910 days overdue: it fell due 21 Nov 2018. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Register under registry number CHE-107.354.735, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Switzerland