Legal Entity Identifier (LEI)

Compliance Solutions GmbH

LEI: 39120028IE11I1G6MF09

Entity

Legal Name

Compliance Solutions GmbH

Legal Name Language Code

de

Legal Address

Königstraße 80 Stuttgart, 70173 GERMANY

Headquarters Address

Königstraße 80 Stuttgart, 70173 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BW): Local Court Stuttgart (RA000351)

Registration Authority Entity ID

HRB 745785

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-15 23:00:00

Recorded Date

2024-03-18 13:29:09

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2021-05-14 12:38:00

Last Update Date

2025-03-25 10:42:39

Next Renewal Date

2026-05-14 12:38:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BW): Local Court Stuttgart (RA000351)

Validation Authority Entity ID

HRB 745785