Legal Entity Identifier (LEI)

Foconis Payment GmbH

LEI: 3912007MQ0QBBE6PW061

Entity

Legal Name

Foconis Payment GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

van den Berg FS GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Im Straßer Feld 3 Herzogenrath, 52134 GERMANY

Headquarters Address

Im Straßer Feld 3 Herzogenrath, 52134 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Aachen (RA000197)

Registration Authority Entity ID

HRB 26690

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-03 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-28 22:00:00

Recorded Date

2024-06-12 08:03:52

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

2023-07-27 08:20:04

Last Update Date

2026-06-02 08:37:30

Next Renewal Date

2027-07-27 08:20:04

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Aachen (RA000197)

Validation Authority Entity ID

HRB 26690