Legal Entity Identifier (LEI)

HSBC TRINKAUS CONSULT GMBH

LEI: 213800PGLXM6LOW7G689

Entity

Legal Name

HSBC TRINKAUS CONSULT GMBH

Legal Address

KÖNIGSALLEE 21/23 DÜSSELDORF, Nordrhein-Westfalen (DE-NW), 40212 GERMANY

Headquarters Address

8 CANADA SQUARE LONDON, E14 5HQ BRITAIN

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Bundesanzeiger (RA000372)

Registration Authority Entity ID

HRB 24115

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor Entity Name

HSBC Gesellschaft für Bankbeteiligung mbH

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-02-09 00:00:00

Recorded Date

2022-03-28 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2015-02-12 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bundesanzeiger (RA000372)

Validation Authority Entity ID

HRB 24115