SCM Seneca Capital Management GmbH

LEI: 3912006DICGZB5CLN386

Entity

Legal Name

Legal Name Language Code

Legal Address

An der Lehmgrube 8 Emmendingen, Baden-Württemberg (DE-BW), 79312 GERMANY

Headquarters Address

An der Lehmgrube 8 Emmendingen, Baden-Württemberg (DE-BW), 79312 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BW): Local Court Freiburg (RA000243)

Registration Authority Entity ID

HRB 722677

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-19 22:00:00

Recorded Date

2022-10-31 16:36:04

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

2020-11-06 09:28:41

Last Update Date

2024-09-23 11:29:08

Next Renewal Date

2025-11-06 09:28:41

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BW): Local Court Freiburg (RA000243)

Validation Authority Entity ID

HRB 722677