Ingenium corporate finance GmbH

LEI: 391200HDJHHBKSA26R82

Entity

Legal Name

Legal Name Language Code

Legal Address

Lerchenweg 3 Monheim am Rhein, Nordrhein-Westfalen (DE-NW), 40789 GERMANY

Headquarters Address

Lerchenweg 3 Monheim am Rhein, Nordrhein-Westfalen (DE-NW), 40789 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 94225

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-11 22:00:00

Recorded Date

2022-09-11 22:04:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-11 22:00:00

Recorded Date

2022-09-11 22:04:01

Validation Documents

SUPPORTING_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

2018-01-23 08:34:13

Last Update Date

2024-09-17 14:10:15

Next Renewal Date

2025-11-10 10:41:47

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 94225