Magnolia Trust

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LEI: 894500YO3PDGOECLF774
Last updated: January 27, 2026 at 19:01:35
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
894500YO3PDGOECLF774
Legal Form
FJG4
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 28, 2021 at 15:55:44
Creation Date
January 3, 2005 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
Magnolia Trust
Language: de

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: ENTITY_SUPPLIED_ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

c/o Condesa Limited
8700, Küsnacht

Headquarters Address

Obere Wiltisgasse 48, 1st floor
8700, Küsnacht

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
June 28, 2021 at 15:55:44
Last Updated
January 27, 2026 at 19:01:35
Next Renewal
January 27, 2026 at 17:05:08(0 days left)

Validation

Primary Validation

Authority ID
RA999999

Magnolia Trust (LEI: 894500YO3PDGOECLF774) is a FJG4 was initially registered on June 28, 2021 in Switzerland (CH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on January 27, 2026 at 19:01:35. The next renewal is scheduled for January 27, 2026.

The headquarters is located in Küsnacht, Zürich, CH. The legal address is in Küsnacht, Zürich, CH.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is with authority ID RA999999.