C.S.I. Capital Strategies International GmbH

LEI: 391200GNQAK4X177KG33

Entity

Legal Name

Legal Name Language Code

Legal Address

Auf dem Hardtberg 8 Königstein im Taunus, Hessen (DE-HE), 61462 GERMANY

Headquarters Address

Auf dem Hardtberg 8 Königstein im Taunus, Hessen (DE-HE), 61462 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Königstein im Taunus (RA000281)

Registration Authority Entity ID

HRB 9325

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-05-09 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-26 23:00:00

Recorded Date

2024-10-08 07:17:04

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

2022-11-24 12:46:37

Last Update Date

2024-10-08 07:17:07

Next Renewal Date

2025-11-24 12:46:37

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Königstein im Taunus (RA000281)

Validation Authority Entity ID

HRB 9325