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TL Certificates GmbH in Liquidation

Gesellschaft mit beschränkter Haftung (GmbH) · Herisau, Switzerland · LEI 506700N3EE6U50944T62
LEI lapsed

Summary

TL Certificates GmbH in Liquidation is registered in Switzerland and entered in the “UID register” under number CHE162267877. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Switzerland). According to GLEIF, its direct parent is FTX Europe AG in Liquidation (Switzerland). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 30 Dec 2020 and the record was last updated on 4 Jun 2026. It has lapsed: renewal was due by 6 Jan 2023. GLEIF's ISIN mapping lists 62 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 6 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Switzerland)
RegisterUID register · Register website
Registration numberCHE162267877
Registration authorityFederal Statistical Office
JurisdictionSwitzerland
Registered addressIndustriestrasse 28, 9100 Herisau, Switzerland
Headquarters addressChurerstrasse 135, 8808 Pfäffikon SZ, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Jul 2020
LEI506700N3EE6U50944T62
LEI statuslapsed
LEI first issued30 Dec 2020
LEI record last updated4 Jun 2026
Next LEI renewal6 Jan 2023
Corroboration of the LEI recordfully corroborated

Group membership

FTX Europe AG in Liquidation Switzerland lapsed direct parent
TL Certificates GmbH in Liquidation this entity

Relationship to the parent

Direct parent
ParentFTX Europe AG in Liquidation
Accounting period30 Jun 2020 to 30 Dec 2020
Evidenceother official documents
Corroborationfully corroborated
Accounting standardother standard
Relationship start31 Dec 2020
Recorded at GLEIF since5 Jan 2021
Last updated23 Mar 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.

ISINs mapped to this LEI (62)

CH1115966504 · CH1115966553 · CH1115966645 · CH1115966652 · CH1115966660 · CH1117668934 · CH1117673157 · CH1117673165 · CH1117673173 · CH1117673181

62 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • TL Certificates GmbH · previous name
  • FTX Certificates GmbH · previous name
  • DAAG Certificates GmbH · previous name

History

30 Dec 2024Legal name changed
21 Apr 2022Registered address changed
21 Apr 2022Other names changed
21 Apr 2022Legal name changed
21 Apr 2022Headquarters address changed