Element Restriction Enumerations
AccountStandardCode
| Value | Description |
|---|---|
| IAS | International Financial Reporting Standards IFRS |
| GAA | US-GAAP |
| ARR | Local GAAP |
AddressCode
| Value | Description |
|---|---|
| GD | Registered address |
| AD | Business address |
| PA | Postal address |
| VD | Administration adress |
| LD | Liquidation address |
| DI | Management address |
| RL | Registered address local |
AgendaCode
| Value | Description | Comments |
|---|---|---|
| ST | Date of Statutes | |
| GS | Date of Incorporation Statutes | |
| GU | Date of the establishment document | |
| BE | Start date | |
| ER | Date of establishment | |
| UR | Date of recording | |
| GM | Date of General Meeting | |
| BS | Date of Balance Sheet | |
| AR | Date of annual return | |
| CO | Date commenced dormancy | |
| CE | Date ceased dormancy | |
| CB | Date of Cessation of Business | |
| EX | Lincense expiry date | added March 2022 |
| BX | Business expiry date | added May 2022 |
| FY | First Financial Year End | added May 2022 |
BranchCode
| Value | Description |
|---|---|
| NL | Branch office |
| GS | Business place |
| BS | Operating site |
BusiDevCode
| Value | Description |
|---|---|
| 15 | The business experienced a significant decrease in activities. |
| 19 | The business experienced a decrease in activities. |
| 22 | The business experienced a slight decrease in activities. |
| 24 | The business has experienced a negative trend. |
| 25 | The business development is considered in order. |
| 27 | The business status is considered to have stagnated. |
| 28 | The business development has met expectations. |
| 29 | The business trend is considered constant. |
| 32 | The business trend is considered positive. |
| 33 | The business trend is considered as lightly improving. |
| 37 | The business trend is considered to be improving. |
| 40 | The business trend has seen strong growth. |
CapitalCode
| Value | Description |
|---|---|
| AKN | Share Capital |
| PSN | Participation Capital |
| SKN | LLC Capital |
| ASN | Establishment Capital |
| DKN | Endowment Capital |
| KAP | Capital |
| COM | Commandite |
CompanyStatusCode
| Value | Description |
|---|---|
| ACT | active |
| DIS | dissolved |
| DOR | dormant/suspended |
| INB | in bankruptcy |
| INL | in liquidation |
| INM | in merger |
| XXX | unknown |
CountryCode
| Value | Description | Active | Comments |
|---|---|---|---|
| AF | Afghanistan | 1 | |
| AL | Albania | 1 | |
| DZ | Algeria | 1 | |
| VI | American Virgin Islands | 1 | |
| AS | American-Samoa | 1 | |
| AD | Andorra | 1 | |
| AO | Angola | 1 | |
| AI | Anguilla | 1 | |
| AG | Antigua and Barbuda | 1 | |
| AR | Argentina | 1 | |
| AM | Armenia | 1 | |
| AW | Aruba | 1 | |
| AU | Australia | 1 | |
| AT | Austria | 1 | |
| AZ | Azerbaijan | 1 | |
| BS | Bahamas | 1 | |
| BH | Bahrain | 1 | |
| BD | Bangladesh | 1 | |
| BB | Barbados | 1 | |
| BY | Belarus | 1 | |
| BE | Belgium | 1 | |
| BZ | Belize | 1 | |
| BJ | Benin | 1 | |
| BM | Bermuda | 1 | |
| BT | Bhutan | 1 | |
| BO | Bolivia | 1 | |
| BQ | Bonaire, Sint Eustatius and Saba | 1 | |
| BA | Bosnia-Herzegovina | 1 | |
| BW | Botswana | 1 | |
| BR | Brazil | 1 | |
| VG | British Virgin Islands | 1 | |
| BN | Brunei Darussalam | 1 | |
| BG | Bulgaria | 1 | |
| BF | Burkina Faso | 1 | |
| BI | Burundi | 1 | |
| KH | Cambodia | 1 | |
| CM | Cameroon | 1 | |
| CA | Canada | 1 | |
| CV | Cape Verde | 1 | |
| KY | Cayman Islands | 1 | |
| CF | Central African Republic | 1 | |
| TD | Chad | 1 | |
| CL | Chile | 1 | |
| CN | China | 1 | |
| CX | Christmas Island | 1 | |
| CO | Colombia | 1 | |
| KM | Comoros | 1 | |
| CG | Congo | 1 | |
| CK | Cook Islands | 1 | |
| CR | Costa Rica | 1 | |
| HR | Croatia | 1 | |
| CU | Cuba | 1 | |
| CW | Curaçao | 1 | |
| CY | Cyprus | 1 | |
| CZ | Czech | 1 | |
| CD | Democratic Republic of Congo | 1 | |
| DK | Denmark | 1 | |
| DJ | Djibouti | 1 | |
| DM | Dominica | 1 | |
| DO | Dominican Republic | 1 | |
| 31/01/2017 replaced by new CountryCode TL - Timor-Leste | |||
| EC | Ecuador | 1 | |
| EG | Egypt | 1 | |
| SV | El Salvador | 1 | |
| GQ | Equatorial Guinea | 1 | |
| ER | Eritrea | 1 | |
| EE | Estonia | 1 | |
| ET | Ethiopia | 1 | |
| FK | Falkland Islands | 1 | |
| FO | Faroe Islands | 1 | |
| FJ | Fiji | 1 | |
| FI | Finland | 1 | |
| FR | France | 1 | |
| GF | French Guiana | 1 | |
| PF | French Polynesia | 1 | |
| GA | Gabon | 1 | |
| GM | Gambia | 1 | |
| GE | Georgia | 1 | |
| DE | Germany | 1 | |
| GH | Ghana | 1 | |
| GI | Gibraltar | 1 | |
| GR | Greece | 1 | |
| GL | Greenland | 1 | |
| GD | Grenada | 1 | |
| GP | Guadeloupe | 1 | |
| GU | Guam | 1 | |
| GT | Guatemala | 1 | |
| GG | Guernsey | 1 | |
| GN | Guinea | 1 | |
| GW | Guinea-Bissau | 1 | |
| GY | Guyana | 1 | |
| HT | Haiti | 1 | |
| HN | Honduras | 1 | |
| HK | Hong Kong | 1 | |
| HU | Hungary | 1 | |
| IS | Iceland | 1 | |
| IN | India | 1 | |
| ID | Indonesia | 1 | |
| IR | Iran | 1 | |
| IQ | Iraq | 1 | |
| IE | Ireland | 1 | |
| IM | Isle of Man | 1 | |
| IL | Israel | 1 | |
| IT | Italy | 1 | |
| CI | Ivory Coast | 1 | |
| JM | Jamaica | 1 | |
| JP | Japan | 1 | |
| JE | Jersey | 1 | |
| JO | Jordan | 1 | |
| KZ | Kazakhstan | 1 | |
| KE | Kenya | 1 | |
| KI | Kiribati | 1 | |
| KW | Kuwait | 1 | |
| KG | Kyrgyzstan | 1 | |
| LA | Laos | 1 | |
| LV | Latvia | 1 | |
| LB | Lebanon | 1 | |
| LS | Lesotho | 1 | |
| LR | Liberia | 1 | |
| LY | Libya | 1 | |
| LI | Liechtenstein | 1 | |
| LT | Lithuania | 1 | |
| LU | Luxembourg | 1 | |
| MO | Macau | 1 | |
| MK | Macedonia | 1 | |
| MG | Madagascar | 1 | |
| MW | Malawi | 1 | |
| MY | Malaysia | 1 | |
| MV | Maldives | 1 | |
| ML | Mali | 1 | |
| MT | Malta | 1 | |
| MH | Marshall Islands | 1 | |
| MQ | Martinique | 1 | |
| MR | Mauritania | 1 | |
| MU | Mauritius | 1 | |
| YT | Mayotte | 1 | |
| MX | Mexico | 1 | |
| FM | Micronesia | 1 | |
| MD | Moldova | 1 | |
| MC | Monaco | 1 | |
| MN | Mongolia | 1 | |
| ME | Montenegro | 1 | |
| MS | Montserrat | 1 | |
| MA | Morocco | 1 | |
| MZ | Mozambique | 1 | |
| MM | Myanmar | 1 | |
| NA | Namibia | 1 | |
| NR | Nauru | 1 | |
| NP | Nepal | 1 | |
| NL | Netherlands | 1 | |
| AN | Netherlands Antilles | 0 | |
| NC | New Caledonia | 1 | |
| NZ | New Zealand | 1 | |
| NI | Nicaragua | 1 | |
| NE | Niger | 1 | |
| NG | Nigeria | 1 | |
| NU | Niue | 1 | |
| NF | Norfolk Island | 1 | |
| KP | North Korea | 1 | |
| XN | Northern Ireland | 1 | |
| MP | Northern Mariana Islands | 1 | |
| NO | Norway | 1 | |
| OM | Oman | 1 | |
| PK | Pakistan | 1 | |
| PW | Palau | 1 | |
| PS | Palestine | 1 | |
| PA | Panama | 1 | |
| PG | Papua New Guinea | 1 | |
| PY | Paraguay | 1 | |
| PE | Peru | 1 | |
| PH | Philippines | 1 | |
| PN | PItcairn | 1 | 22/06/2018: new added CountryCode |
| PL | Poland | 1 | |
| PT | Portugal | 1 | |
| PR | Puerto Rico | 1 | |
| QA | Qatar | 1 | |
| RE | Reunion | 1 | |
| RO | Romania | 1 | |
| RU | Russia | 1 | |
| RW | Rwanda | 1 | |
| BL | Saint Barts (Saint Barthélemy) | 1 | |
| SH | Saint Helena | 1 | |
| KN | Saint Kitts and Nevis | 1 | |
| LC | Saint Lucia | 1 | |
| MF | Saint Martin (French part) | 1 | 26/01/2018: new added CountryCode |
| PM | Saint Pierre and Miquelon | 1 | |
| VC | Saint Vincent and Grenadines | 1 | |
| WS | Samoa | 1 | |
| GS | Sandwich Islands | 1 | 10/08/2016: new added CountryCode |
| SM | San Marino | 1 | |
| ST | Sao Tome and Principe | 1 | |
| SA | Saudi Arabia | 1 | |
| SN | Senegal | 1 | |
| RS | Serbia | 1 | |
| SC | Seychelles | 1 | |
| SL | Sierra Leone | 1 | |
| SG | Singapore | 1 | |
| SX | Sint Maarten | 1 | |
| SK | Slovakia | 1 | |
| SI | Slovenia | 1 | |
| SB | Solomon Islands | 1 | |
| SO | Somalia | 1 | |
| ZA | South Africa | 1 | |
| KR | South Korea | 1 | |
| SS | South Sudan | ||
| ES | Spain | 1 | |
| LK | Sri Lanka | 1 | |
| SD | Sudan | 1 | |
| SR | Suriname | 1 | |
| SJ | Svalbard and Jan Mayen | 1 | |
| SZ | Swaziland | 1 | |
| SE | Sweden | 1 | |
| CH | Switzerland | 1 | |
| SY | Syria | 1 | |
| TW | Taiwan | 1 | |
| TJ | Tajikistan | 1 | |
| TZ | Tanzania | 1 | |
| TH | Thailand | 1 | |
| TL | Timor-Leste | 1 | 31/01/2017 new added CountryCode (replaced TP East Timor) |
| TG | Togo | 1 | |
| TK | Tokelau | 1 | |
| TO | Tonga | 1 | |
| TT | Trinidad and Tobago | 1 | |
| TN | Tunisia | 1 | |
| TR | Turkey | 1 | |
| TM | Turkmenistan | 1 | |
| TC | Turks and Caicos Islands | 1 | |
| TV | Tuvalu | 1 | |
| UG | Uganda | 1 | |
| UA | Ukraine | 1 | |
| AE | United Arab Emirates | 1 | |
| GB | United Kingdom | 1 | |
| US | United States of America | 1 | |
| UY | Uruguay | 1 | |
| UZ | Uzbekistan | 1 | |
| VU | Vanuatu | 1 | |
| VA | Vatican | 1 | |
| VE | Venezuela | 1 | |
| VN | Vietnam | 1 | |
| WF | Wallis and Futuna | 1 | |
| EH | Western Sahara | 1 | |
| YE | Yemen | 1 | |
| YU | Yugoslavia | 0 | |
| ZM | Zambia | 1 | |
| ZW | Zimbabwe | 1 |
CurrencyCode
Value | Description | Active | Comments |
|---|---|---|---|
| AED | United Arab Emirates Dirham | 1 | |
| AFN | Afghan afghani | 1 | |
| ALL | Albanian lek | 1 | |
| AMD | Aremnian Dram | 1 | |
| ANG | Netherlands Antillean Guilder | 1 | |
| AOA | Angolan Kwanza | 1 | |
| ARS | Argentine Peso | 1 | |
| ATS | Austrian Shilling | 1 | |
| AUD | Australian Dollar | 1 | |
| AWG | Aruban florin | 1 | |
| AZN | Azerbaijani Manat | 1 | |
| BAM | Bosnia and Herzegovina convertible mark | 1 | |
| BBD | Barbados dollar | 1 | |
| BDT | Bangladesh Taka | 1 | |
| BEF | Belgian Franc | 1 | |
| BGN | Bulgarian Lev | 1 | |
| BHD | Bahraini Dinar | 1 | |
| BIF | Burundian franc | 1 | |
| BMD | Bermudian dollar | 1 | |
| BND | Brunei dollar | 1 | |
| BOB | Boliviano | 1 | |
| BOV | Bolivian Mvdol | 1 | |
| BRL | Brazilian Real | 1 | |
| BSD | Bahamian dollar | 1 | |
| BTN | Bhutanese ngultrum | 1 | |
| BWP | Botswana pula | 1 | |
| BYN | Belarussian Ruble | 1 | New currency, valid since 01/07/2016 |
| BYR | Belarussian Ruble | 1 | Old currency, valid until 31/12/2021 |
| BZD | Belize dollar | 1 | |
| CAD | Canadian Dollar | 1 | |
| CDF | Congolese franc | 1 | |
| CHF | Swiss Franc | 1 | |
| CLP | Chilean Peso | 1 | |
| CNY | Yuan Renminbi | 1 | |
| COP | Colombian Peso | 1 | |
| CRC | Costa Rica Colon | 1 | |
| CUP | Cuban Peso | 1 | |
| CVE | Cabo Verde escudo | 1 | |
| CZK | Czech Koruna | 1 | |
| DEM | German Mark | 1 | |
| DJF | Djiboutian franc | 1 | |
| DKK | Danish Koruna | 1 | |
| DOP | Dominican peso | 1 | |
| DZD | Algerian Dinar | 1 | |
| EEK | Estonian kroon | 1 | |
| EGP | Egyptian pound | 1 | |
| ERN | Eritrean nakfa | 1 | |
| ESP | Spanish Peseta | 1 | |
| ETB | Ethiopia Birr | 1 | |
| EUR | Euro | 1 | |
| FIM | Finland Markka | 1 | |
| FJD | Fiji dollar | 1 | |
| FKP | Falkland Islands pound | 1 | |
| FRF | French Franc | 1 | |
| GBP | Pound Sterling | 1 | |
| GEL | Georgian Lari | 1 | |
| GHS | Ghana Cedi | 1 | |
| GIP | Gibraltar pound | 1 | |
| GMD | Gambian dalasi | 1 | |
| GNF | Guinean Franc | 1 | |
| GRD | Drachma | 1 | |
| GTQ | Guatemalan quetzal | 1 | |
| GYD | Guyanese Dollar | 1 | |
| HKD | Hong Kong Dollar | 1 | |
| HNL | Honduran lempira | 1 | |
| HRK | Croatian Kuna | 1 | |
| HTG | Haiti gourde | 1 | |
| HUF | Hungary Forint | 1 | |
| IDR | Indonesian Rupiah | 1 | |
| IEP | Irish Pound | 1 | |
| ILS | Israel Shekel | 1 | |
| INR | Indian Rupee | 1 | |
| IQD | Iraqi Dinar | 1 | |
| IRR | Iranian Rial | 1 | |
| ISK | Iceland Krona | 1 | |
| ITL | Italian Lira | 1 | |
| JMD | Jamaican dollar | 1 | |
| JOD | Jordanian Dinar | 1 | |
| JPY | Japan Yen | 1 | |
| KES | Kenyan Shilling | 1 | |
| KGS | Kyrgyzstanian Som | 1 | |
| KHR | Cambodian riel | 1 | |
| KMF | Comoros Franc | 1 | |
| KPW | North Korean won | 1 | |
| KRW | South Korean Won | 1 | |
| KWD | Kuwait Dinar | 1 | |
| KYD | Cayman Islands dollar | 1 | |
| KZT | Kazakhstan Tenge | 1 | |
| LAK | Lao kip | 1 | |
| LBP | Lebanese Pound | 1 | |
| LKR | Sri Lanka Rupee | 1 | |
| LRD | Liberian dollar | 1 | |
| LSL | Lesotho loti | 1 | |
| LTL | Litas | 1 | |
| LUF | Luxembourg Franc | 1 | |
| LVL | Latvian lats | 1 | |
| LYD | Libyan Dinar | 1 | |
| MAD | Moroccan dirham | 1 | |
| MDL | Moldovan leu | 1 | |
| MGA | Malagasy Ariary | 1 | |
| MKD | Macedonian denar | 1 | |
| MMK | Myanmar Kyat | 1 | |
| MNT | Mongolian Tugrik | 1 | |
| MOP | Macanese Pataca | 1 | |
| MRO | Mauritanian Ouguiya | 1 | |
| MUR | Mauritius Rupee | 1 | |
| MVR | Maldivian rufiyaa | 1 | |
| MWK | Malawian kwacha | 1 | |
| MXN | Mexican Nuevo Peso | 1 | |
| MYR | Malaysian Ringgit | 1 | |
| MZN | Mozambican metical | 1 | |
| NAD | Namibian Dollar | 1 | |
| NGN | Nigerian Naira | 1 | |
| NIO | Nicaraguan córdoba | 1 | |
| NLG | Netherlands Guilder | 1 | |
| NOK | Norwegian Koruna | 1 | |
| NPR | Nepalese rupee | 1 | |
| NZD | New Zealand Dollar | 1 | |
| OMR | Omani rial | 1 | |
| PAB | Panamanian Balboa | 1 | |
| PEN | Peruvian nuevo sol | 1 | |
| PGK | Papua New Guinean kina | 1 | |
| PHP | Philippine Peso | 1 | |
| PKR | Pakistan Rupee | 1 | |
| PLN | Poland Zloty | 1 | |
| PTE | Portuguese Escudo | 1 | |
| PYG | Paraguayan guaraní | 1 | |
| QAR | Qatari riyal | 1 | |
| RON | Romanian Lei | 1 | |
| RSD | Serbian dinar | 1 | |
| RUB | Russian Ruble | 1 | |
| RWF | Rwandan franc | 1 | |
| SAR | Saudi Riyal | 1 | |
| SBD | Solomon Islands dollar | 1 | |
| SCR | Seychelles rupee | 1 | |
| SDG | Sudanese Pound | 1 | |
| SEK | Swedish Koruna | 1 | |
| SGD | Singapore Dollar | 1 | |
| SHP | Saint Helena pound | 1 | |
| SLL | Sierra Leonean leone | 1 | |
| SOS | Somali shilling | 1 | |
| SRD | Surinamese dollar | 1 | |
| SSP | South Sudanese pound | 1 | |
| STD | São Tomé and Príncipe dobra | 1 | |
| SVC | Salvadoran colón | 1 | |
| SYP | Syrian pound | 1 | |
| SZL | Swazi lilangeni | 1 | |
| THB | Thailand Baht | 1 | |
| TJS | Tajikistani somoni | 1 | |
| TMT | Turkmenistani manat | 1 | |
| TND | Tunisian Dinar | 1 | |
| TOP | Tongan pa'anga | 1 | |
| TRY | Turkish Lira | 1 | |
| TTD | Trinidad and Tobago Dollar | 1 | |
| TWD | Taiwan Dollar | 1 | |
| TZS | Tanzanian Shilling | 1 | |
| UAH | Ukraine Hryvnia | 1 | |
| UGX | Uganda Shilling | 1 | |
| USD | US-Dollar | 1 | |
| UYU | Uruguayan peso | 1 | |
| UZS | Uzbekistan Sum | 1 | |
| VEF | Venezuelan bolívar fuerte | 1 | |
| VND | Vietnamese Dong | 1 | |
| VUV | Vanuatu vatu | 1 | |
| WST | Samoan tala | 1 | |
| XAF | CFA-Franc BEAC | 1 | |
| XCD | East Caribbean dollar | 1 | |
| XDR | Special drawing rights | 1 | |
| XOF | CFA-Franc BCEAO | 1 | |
| XPF | CFP-Franc | 1 | |
| YER | Yemeni rial | 1 | |
| ZAR | South Africa Rand | 1 | |
| ZMK | Zambian kwacha | 0 | |
| ZMW | Zambian kwacha | 1 | |
| ZWD | Zimbabwean dollar | 0 | |
| ZWL | Zimbabwean dollar | 1 |
CreditlimitCode
| Value | Description |
|---|---|
| 1 | The company is indicated as dissolved in the company register or has been deleted. Credit is not advised. |
| 2 | The company is in the process of dissolution. Credit is not advised. |
| 5 | It appears that the company is not presently active at the domicile. In issuing credit facilities it is advised that normal business security be obtained e.g. bank guarantee. |
| 7 | In advancing credit it is advised that a bank guarantee be obtained. |
| 8 | With higher credit amounts it is advised that normal business security be obtained e.g. bank guarantee. |
| 9 | The company was recently incorporated. In extending credit facilities it is advised that normal business security be obtained e.g. bank guarantee. |
| 10 | Credit to the recommended limit should be acceptable but should be monitored on a regular basis. |
| 11 | Due to insufficient payment history and financial information being available we suggest any credit extended to the company be on secured terms with necessary guarantees. |
EmployeesRangeCode
| Value | Description |
|---|---|
| AA | 100,000 + |
| AB | 80,000-99,999 |
| AC | 60,000-79,999 |
| AD | 40,000-59,999 |
| AE | 20,000-39,999 |
| BA | 10,000-19,999 |
| BB | 8,000-9,999 |
| BC | 6,000-7,999 |
| BD | 4,000-5,999 |
| BE | 2,000-3,999 |
| CA | 1,000-1,999 |
| CB | 800-999 |
| CC | 600-799 |
| CD | 400-599 |
| CE | 250-399 |
| DA | 150-249 |
| DB | 80-149 |
| DC | 50-79 |
| DD | 35-49 |
| DE | 20-34 |
| EA | 10-19 |
| EB | 1-9 |
| EC | 0 |
FigureTypeCode
| Value | Description |
|---|---|
| AB | about |
| IC | initial consolidation |
| PF | pro forma |
| PM | preliminary |
| RE | restated |
| AD | Audited |
| UA | Unaudited |
FinancialsCode
| Value | Description |
|---|---|
| 1 | The company has been removed from the company register. As a consequence no opinion on the financial or business situation can be given. |
| 2 | The company has been dissolved and its activities have ceased. As a consequence no opinion on the financial or business situation can be given. |
| 5 | It is understood that the company has presently no business activities. There is no information available on the financial status and business activities of the company. |
| 6 | The company is a "domiciled" company where local presence is handled by a representative. As far as can be ascertained the activities are conducted abroad. No information is available on the financial situation and business development. |
| 9 | The company was recently formed. There is presently no information available concerning the financial situation and the course of business. |
| 10 | The financial situation appears to be extremely poor. |
| 11 | The financial situation can be described as extremely poor. |
| 12 | The financial situation is extremely poor. |
| 18 | The financial situation appears to be bad. |
| 19 | The financial situation is considered poor. |
| 20 | The financial situation is poor. |
| 21 | The financial situation appears to be rather poor. |
| 22 | The financial situation is considered to be tendencially poor. |
| 23 | The financial situation is rather bad. |
| 24 | The financial situation appears to be moderate. |
| 25 | The financial situation is considered moderate. |
| 26 | The financial situation is moderate. |
| 28 | The financial situation is difficult to assess. |
| 29 | The financial situation is considered to be in order. |
| 30 | The financial situation is in order. |
| 32 | The financial situation appears to be good. |
| 33 | The financial situation is considered to be good. |
| 34 | The financial situation is good. |
| 37 | The financial situation is considered to be very good. |
| 38 | The financial situation is very good. |
| 40 | The financial situation is exceptionally good. |
FunctionCode (Director)
| Value | Description |
|---|---|
| 110 | President |
| 120 | Chairman |
| 210 | Vice-President |
| 220 | Vice-Chairman |
| 310 | Chief Executive |
| 320 | Alternate Chief Executive |
| 330 | Alternate Chairman |
| 400 | Secretary |
| 500 | Actuary |
| 510 | Treasurer |
| 520 | Non-Executive Director |
| 525 | Independent Non-Executive Director |
| 530 | Recorder |
| 540 | Substitute |
| 720 | Trustee |
| 730 | Administrator |
| 900 | Director |
| 920 | Alternate Director |
| 950 | Owner |
| 960 | General Partner |
| 970 | Limited Partner |
| 980 | Unlimited Partner |
FunctionCode (OfficialPosition)
| Value | Description |
|---|---|
| 090 | President of the general direction |
| 095 | President of the direction |
| 100 | General Director |
| 101 | General Manager |
| 102 | Chairman of the management |
| 103 | Member of the management |
| 104 | Chairman of the general direction |
| 105 | Member of the general direction |
| 106 | Chairman of the direction |
| 107 | Member of the direction |
| 109 | Manager |
| 110 | Deputy General Director |
| 111 | Deputy General Manager |
| 112 | Deputy chairman of the management |
| 113 | Deputy chairman of the general direction |
| 114 | Deputy chairman of the direction |
| 120 | Branch Office Manager |
| 125 | Branch Director |
| 126 | Debuty Branch Director |
| 200 | Director |
| 210 | Deputy Director |
| 220 | Vice-Director |
| 390 | General Secretary |
| 400 | Company Secretary |
| 410 | Cashier |
| 420 | Supervisor |
| 430 | Advisor |
| 600 | Member with signing authority |
| 615 | Officer with procuration |
| 620 | Member with procuration |
| 650 | Authorized commercial |
| 700 | Liquidator |
| 900 | Member |
FunctionCode (ExternalPosition)
| Value | Description |
|---|---|
| 200 | Auditor |
| 210 | Legal Advisor |
| 220 | Management Company |
| 250 | Registered Agent |
| 300 | Commissioner/auditor |
| 800 | Registrars |
| 810 | Share Broker |
| 820 | Lead Manager |
FunctionCode (Manager)
| Value | Description |
|---|---|
| 100 | Chief Executive Officer |
| 110 | Deputy Chief Executive Officer |
| 140 | Chief Financial Officer |
| 145 | Investor Relations Manager |
| 160 | Chief Operating Officer |
| 180 | Chief Marketing Officer |
| 200 | Chief Sales Officer |
| 202 | Sales Support Manager |
| 205 | Key Account Manager |
| 210 | Product Manager |
| 220 | Chief Export Officer |
| 240 | Chief Development Officer |
| 260 | Chief Production Officer |
| 280 | Chief Technical Officer |
| 300 | Chief Human Resources Officer |
| 320 | Chief Information Officer |
| 340 | Chief Business Segment Officer |
| 400 | Chief Accounting Officer |
| 420 | Chief Controlling Officer |
| 440 | Chief Administration Officer |
| 460 | Chief Legal Officer |
| 470 | Concession Owner |
| 500 | Chief Purchase Officer |
| 520 | Chief Import Officer |
| 600 | Chief Public Realtions Officer |
| 620 | Chief Customer Service Officer |
| 640 | Chief Logistics Officer |
| 660 | Chief Quality Assurance Officer |
| 710 | Manager for Energy |
| 711 | Manager for Water |
| 712 | Manager for Gas |
| 713 | Manager for Thermal |
| 714 | Manager for Transmission systems |
| 720 | Investment Advisor |
| 722 | Personnel Advisor |
| 730 | Head Doctor |
| 732 | Care Services Manager |
| 900 | Executive Director |
HistoryCode
| Value | Description |
|---|---|
| YOF | Year of foundation |
| EST | Year, established as |
| FOU | Year, established from |
| HOL | Year changed to a Holding company |
| LTD | Year changed to a Limited company |
| MBO | Year of Management buyout |
| CER | Year of Certification |
| BEW | Year of the Licensing |
| KBE | Year of the Concession |
IdKeyCode
| Value | Description |
|---|---|
| COM | Company register number/Id |
| VAT | Value added Tax number/Id |
| UID | Company Identification Id |
| BRN | Business Registration number |
| PAN | Permanent Account number |
| TAX | Tax number/Id |
| LIC | Licence number/id |
Lang
| Value | Description |
|---|---|
| EN | english |
| DE | german |
| FR | french |
| IT | italian |
| CN | chinese |
LegalActionSwissCode
| Value | Description |
|---|---|
| 10 | Legal actions |
| 11 | Open legal actions |
| 12 | Closed legal actions |
| 13 | Paid legal actions |
| 20 | Opposition filed |
| 30 | Request to continue process |
| 50 | Request for distraint |
| 52 | Distraints |
| 53 | Open distraints |
| 54 | Closed distraints |
| 60 | Threat of bankruptcy-liquidation |
| 61 | Request for bankruptcy-liquidation |
| 70 | Loss certificate |
| 71 | Unpaid loss certificates |
| 72 | Closed loss certificates |
LegalformCode
| Value | Description |
|---|---|
| AGP | Private Company limited by shares |
| AGU | Company limited by shares |
| ANS | Establishment |
| CLG | Company limited by Guarantee |
| EFG | Simple Company |
| EFI | Sole proprietorship/trader |
| GBH | Limited Liability Company |
| GEN | Cooperative society |
| HST | deposited Foundation |
| INO | International organisation |
| KAG | Limited partnership with share capital |
| KLG | General partnership |
| KMG | Limited partnership |
| KOR | Public authority |
| NLA | Branch of foreign company |
| NLI | Branch of domestic company |
| OVW | Public body |
| PRI | Private |
| STI | Foundation |
| TRH | Trust fund |
| TRU | Trust company |
| VER | Association |
| XXX | Unknown |
LineOfBusinessCode
| Value | Description |
|---|---|
| 100 | Agriculture and forestry |
| 140 | Quarrying and raw material processing |
| 150 | Food |
| 151 | Meat/fish |
| 155 | Milk products |
| 159 | Drinks |
| 160 | Tabacco |
| 170 | Textiles/flooring |
| 180 | Clothing/Shoes |
| 200 | Wood/Timber |
| 210 | Paper/cardboard |
| 220 | Printing |
| 230 | Mineral oil |
| 240 | Chemicals |
| 245 | Pharmaceutics |
| 250 | Plastics |
| 260 | Glas |
| 265 | Building materials |
| 270 | Metal/steel |
| 290 | Machinery |
| 297 | Household technology |
| 300 | Electro technology |
| 330 | Medical technology |
| 332 | Measurement and control technology |
| 335 | Watch technology |
| 350 | Vehicle manufacturing |
| 360 | Furniture manufacturing |
| 370 | Consumer goods manufacturing |
| 400 | Energy |
| 450 | Building and general construction |
| 453 | Building installation |
| 455 | Building industry |
| 500 | Vehicle trading and repair |
| 510 | Trade brokers |
| 520 | Consumer goods wholesale |
| 530 | Industrial goods wholesale |
| 535 | Consumer markets/Department stores |
| 547 | Retail stores |
| 549 | Special retail |
| 550 | Provider of accomodation services |
| 553 | Provider of meal services |
| 600 | Transport of passengers |
| 602 | Transport of goods |
| 630 | Transport services |
| 633 | Travel organisation |
| 640 | Telecommunication |
| 650 | Banking |
| 655 | Financial services |
| 660 | Insurance |
| 700 | Property management |
| 710 | Rental |
| 720 | IT services |
| 740 | Consulting/Auditing |
| 742 | Engineering/Architecture |
| 744 | Advertising/Communication |
| 745 | Personnel consulting |
| 747 | Cleaning services |
| 750 | Commercial services |
| 755 | Public Administration |
| 800 | Training |
| 850 | Health & social services |
| 860 | Organisations |
| 920 | Media |
| 923 | Entertainment/Wellness |
| 950 | Personal services |
NameCode
| Value | Description |
|---|---|
| NA | Name |
| NU | Name translated |
| GB | Business name |
| AB | Abbreviation |
OwnershipCode
| Value | Description |
|---|---|
| 10 | The company is privately owned. |
| 12 | The company is in family ownership. |
| 14 | The company is owned by the founding family. |
| 20 | The company is owned by the management. |
| 21 | The company is owned by the employees. |
| 22 | The company is owned by management and the employees. |
| 24 | The company is owned by the board of directors. |
| 26 | The company is owned by the partners. |
| 30 | The company is publicly owned (free float). |
| 32 | The company is regionally owned. |
| 34 | The company is domestic owned. |
| 35 | The company is foreign owned. |
| 40 | The company is owned by public institutions. |
| 42 | The company is owned by institutional investors. |
PaymentsCode
| Value | Description |
|---|---|
| 11 | The financial obligations are met extremely slowly. |
| 14 | The financial obligations are met very slowly. |
| 15 | The financial obligations are met with delays. |
| 19 | The financial obligations are met with slowly. |
| 22 | The financial obligations are met with a tendence slow. |
| 25 | There are no negative reports on payment experiences. |
| 26 | There is no information available regarding the financial obligations. |
| 27 | There are no unfavorable reports regarding the financial obligations. |
| 28 | There are no objections regarding the payment of financial obligations. |
| 29 | Financial obligations are met in an orderly manner. |
| 30 | Financial obligations are met as appropriate. |
| 31 | Payments are made with arranged conditions. |
| 32 | Financial obligations are paid promptly. |
| 33 | Payment habits are considered good. |
| 34 | Financial obligations are paid punctually. |
| 37 | Financial obligations are paid very punctually. |
RangeCode
| Value | Description | if interest is not disclosed |
|---|---|---|
| A | 100% | |
| B | 50-100% | Majority investments |
| C | 50% | Joint-Ventures |
| D | 40-49% | |
| E | 30-39% | |
| F | 20-29% | Minority investments/associated companies |
| G | 10-19% | |
| H | 0-9% | Financial investments |
| X | unknown |
Rating
| Value | Description |
|---|---|
| X | Business not registered – general information available and unable to verify information. Official verification could not be determined, contact could not be established or not enough information for a credit rating |
| 0 | The company no longer exists, it is declared inactive, it is revoked or dissolved, or merged into another company |
| 1,2 | The company is in bankruptcy or in liquidation or. Chapter 7 |
| 3 | The company is in receivership or Chapter 11 (could proceed to liquidation or recover) |
| 4,5 | Many incidents of payments, legal actions registered major difficulties with partners, bad financial ratios. |
| 6 | Weak financial and commercial structure, many irregularities of payments, bad reputation and other cross references, like debt collection. |
| 7 | Weak financial structure, no credit history, no payment experiences, Company is suspended by the Register for non payment of taxes/fees – but still trading, no negative |
| 8 | Emerging from bankruptcy or a Chapter 11 |
| 9 | Weak financial structure, low credit history, some payment irregularities, or young company (less than 18 months) |
| 10 | Stable commercial structure, no financials, no credit history, no negative. Domicile companies (no local activity) etc. No negative |
| 11 | Stable financial and commercial structure, low credit history, no negative. |
| 12 | Good financial ratios (where available) indebtedness controlled, no legal actions or debt collection, the activity of the company is developing in regular ways. |
| 13-14 | The company has good credit history, no legal actions or debt collection and good financial and commercial structure, indebtedness is controlled, profitable, payments are regular. |
| 15-16-17 | Very good financial and commercial structure, the company is well regarded by its trade partners, the company is part of a large strong group, the company has good solvency and can face its obligations. |
| 18-19-20 | Minimum risk; solid financial structure. |
RealEstateCode
| Value | Description |
|---|---|
| 10 | The company owns no property. |
| 12 | The comapny owns no land. |
| 14 | The company does not appear to own any property. |
| 20 | The company owns buildings. |
| 22 | The company owns property. |
| 24 | It is understood that the company owns certain property. |
| 30 | The company owns extensive property. |
| 32 | The company has extensive land holdings. |
| 34 | It is understood that the company has extensive property holdings. |
| 70 | The property at the operating address is rented. |
SalesRangeCode
| Value | Description |
|---|---|
| AA | 10 Bil + |
| AB | 8-10 Bil |
| AC | 6-8 Bil |
| AD | 4-6 Bil |
| AE | 2-4 Bil |
| BA | 1-2 Bil |
| BB | 800 Mio - 1 Bil |
| BC | 600-800 Mio |
| BD | 400-600 Mio |
| BE | 200-400 Mio |
| CA | 100-200 Mio |
| CB | 80-100 Mio |
| CC | 60-80 Mio |
| CD | 40-60 Mio |
| CE | 20-40 Mio |
| DA | 10-20 Mio |
| DB | 8-10 Mio |
| DC | 6-8 Mio |
| DD | 4-6 Mio |
| DE | 2-4 Mio |
| EA | 1-2 Mio |
| EB | 0-1 Mio |
| EC | 0 |
ShareCode
| Value | Description | Comments |
|---|---|---|
| ANX | Registered shares | |
| ANV | Registered shares with restricted transferability | |
| ANZ | Registered shares (preferred shares) | |
| ANS | Registered shares (voting shares) | |
| ANT | Registered shares (ordinary shares) | 01.01.2018: no longer available, merged with AOS |
| AIX | Bearer shares | |
| AIZ | Bearer shares (preferred shares) | |
| AIS | Bearer shares (ordinary shares) | |
| AIQ | Bearer shares (voting shares) | |
| AOS | Ordinary shares | |
| ANO | Deferred shares (non voting) | |
| AUS | Unclassified shares | |
| AON | No Par Value Shares | |
| AGR | Founder shares | |
| PNX | Registered participation certificates | |
| PIX | Bearer participation certificates | |
| PNV | Preferred registered participation certificates | |
| PIV | Preferred bearer participation certificates | |
| STX | Participation shares | |
| AXX | Shares |
SignatureCode
| Value | Description |
|---|---|
| U0 | without signature |
| U1 | single signature |
| U2 | joint signature of two |
| U3 | joint signature of three |
| U4 | Joint signature of four |
| U5 | Joint signature of five |
| P1 | single power of attorney |
| P2 | joint power of attorney of two |
| P3 | joint power of attorney of three |
| P4 | joint power of attorney of four |
| ZB | power to sign |
TextCode
| Value | Description | available for Complex | Comments |
|---|---|---|---|
| HISX | History Text | HistoryText | |
| ACTI | Activity Text | ActivityText | |
| REGP | Register Purpose | RegPurposeText | |
| MGMX | Management Text | ManagementText | |
| OSHX | Ownership Text | OwnershipText | |
| FINX | Financials Text | FinancialsText | |
| LACX | Legal Actions Text | LegalActionsText | |
| PAYX | Payment Experiences Text | PaymentExperiencesText | |
| SANC | Sanctions Text | SanctionsText | |
| NEWS | News Text | NewsText | |
| CREX | Credit Text | CreditText | |
| A003 | Postal address | RegText | |
| A004 | Liquidation address | RegText | |
| B000 | Note | RegText | |
| B001 | Legal form | RegText | |
| B002 | Publishing authority | RegText | |
| B003 | Transfer | RegText | |
| B004 | Branch | RegText | |
| B005 | Reports | RegText | |
| B006 | Proclamations | RegText | |
| B007 | Duration | RegText | |
| B008 | Legal basis | RegText | |
| B100 | Rectification | RegText | |
| F001 | Financial Year End | RegText | added May 2022 |
| H000 | Headquarter | RegText | |
| H001 | Headquarter line of business | RegText | |
| H002 | Headquarter company | RegText | |
| H003 | Headquarter legal form | RegText | |
| H004 | Headquarter statutes | RegText | |
| H005 | Headquarter register | RegText | |
| H006 | Headquarter register number | RegText | |
| H007 | Headquarter reports | RegText | |
| H010 | Headquarter capital | RegText | |
| H020 | Headquarter organisation | RegText | |
| K000 | Capital | RegText | |
| K001 | Participation certificates | RegText | |
| K002 | Shares | RegText | |
| K003 | Dividend right certificates | RegText | |
| L001 | License Registrion | RegText | added March 2022 |
| L002 | License Number | RegText | added March 2022 |
| O000 | Organisation | RegText | |
| O001 | Supervisory authority | RegText | |
| O002 | Board of directors | RegText | |
| O003 | Audit | RegText | |
| O004 | Signing authority | RegText | |
| P000 | Liability/Obligations | RegText | |
| P003 | Moyens | RegText | |
| T000 | Particular facts | RegText | |
| T001 | Contribution in kind/Asset takeover | RegText | |
| T010 | Merger | RegText | |
| T011 | Demerger | RegText | |
| T012 | Change of Corporate Form | RegText | |
| T014 | Bankruptcy | RegText | |
| T025 | Transfer of Assets | RegText | |
| T100 | Register of charges | RegText | |
| T300 | Liquidation | RegText | |
| T400 | Deletion | RegText |