Leonteq Securities (Europe) GmbH

LEI: 254900P87ORVJYW21N84

Entity

Legal Name

Language Code

Legal Address (English)

Neue Mainzer Street 28 Frankfurt, Hessen (DE-HE), 60311 GERMANY

Headquarters Address (English)

Neue Mainzer Street 28 Frankfurt, Hessen (DE-HE), 60311 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Legal Jurisdiction Region

Hessen (DE-HE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 87627

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-09 00:00:00

Website

https://ch.leonteq.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-04 00:00:00

Recorded Date

2023-10-05 14:28:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-09 00:00:00

Recorded Date

2023-10-05 14:28:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-18 13:31:12

Last Update Date

2024-06-20 14:08:35

Next Renewal Date

2025-07-03 15:50:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 87627