SG Equipment Finance International GmbH

LEI: 39120001OC3FCNFY0C74

Entity

Legal Name

Legal Name Language Code

Legal Address

Robert-Daum-Platz 5 Wuppertal, Nordrhein-Westfalen (DE-NW), 42117 GERMANY

Headquarters Address

Robert-Daum-Platz 5 Wuppertal, Nordrhein-Westfalen (DE-NW), 42117 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Wuppertal (RA000369)

Registration Authority Entity ID

HRB 19530

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

39120001X431NHDFYX28

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-06-11 22:00:00

Recorded Date

2022-03-01 20:01:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

O2RNE8IBXP4R0TD8PU41

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 23:00:00

End Date

2020-05-13 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-22 22:00:00

End Date

2020-05-13 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-02-04 23:00:00

End Date

2020-05-13 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-05-17 12:57:00

Last Update Date

2020-05-14 09:12:25

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-06-12 11:57:59

Last Update Date

2024-12-11 08:48:30

Next Renewal Date

2020-06-12 11:57:59

Registration Status

RETIRED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Wuppertal (RA000369)

Validation Authority Entity ID

HRB 19530