Legal Entity Identifier (LEI)

FINBEST GmbH

LEI: 39120060J6PYFOU2WN53

Entity

Legal Name

FINBEST GmbH

Legal Name Language Code

de

Legal Address

St.-Josef-Str. 8a Holzkirchen, 83607 GERMANY

Headquarters Address

St.-Josef-Str. 8a Holzkirchen, 83607 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRB 254253

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-22 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-29 23:00:00

Recorded Date

2024-04-22 10:07:40

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

2022-11-14 11:00:17

Last Update Date

2024-09-25 12:19:44

Next Renewal Date

2025-11-14 11:00:17

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

HRB 254253