UniCredit Bank GmbH

LEI: 2ZCNRR8UK83OBTEK2170

Entity

Legal Name

UniCredit Bank GmbH

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UniCredit Bank AG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Arabellastr. 12 München, Bayern (DE-BY), 81925 GERMANY

Headquarters Address

Arabellastr. 12 München, Bayern (DE-BY), 81925 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court München (RA000304)

Registration Authority Entity ID

HRB 289472

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-24 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-07-31 22:00:00

Recorded Date

2024-08-30 09:32:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-08-27 22:00:00

Recorded Date

2024-08-28 07:05:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-01-09 23:00:00

Recorded Date

2024-01-10 13:49:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-14 23:00:00

Recorded Date

2023-12-15 12:53:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-08-01 22:00:00

Recorded Date

2022-03-29 11:52:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 6

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-08-06 22:00:00

Recorded Date

2022-03-29 11:52:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 7

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-05-02 22:00:00

Recorded Date

2022-03-29 11:49:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 8

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-06-11 22:00:00

Recorded Date

2022-03-29 11:48:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 9

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-06-02 22:00:00

Recorded Date

2022-03-29 11:46:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 10

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-08-09 22:00:00

Recorded Date

2022-03-29 11:03:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 11

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-08-07 22:00:00

Recorded Date

2022-03-29 10:49:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-06-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-05 07:33:18

Last Update Date

2024-10-11 09:50:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-06-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-05 07:33:18

Last Update Date

2024-10-11 09:50:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2024-10-11 09:50:28

Next Renewal Date

2025-08-02 13:07:54

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court München (RA000304)

Validation Authority Entity ID

HRB 289472