HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH

LEI: 213800U3L5CKFJX6PF41

Entity

Legal Name

Legal Name Language Code

Legal Address

HANSAALLEE 3 DÜSSELDORF, Nordrhein-Westfalen (DE-NW), 40549 GERMANY

Headquarters Address

C/O HSBC HOLDINGS PLC 8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 17892

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-08-11 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

F0HUI1NY1AZMJMD8LP67

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2025-02-03 10:45:40

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/00617987/filing-history/MzQyNDQ1Nzc1N2FkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2025-02-03 10:45:40

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/00617987/filing-history/MzQyNDQ1Nzc1N2FkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2025-02-03 10:45:40

Next Renewal Date

2026-02-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 17892