IFI Institut für Finanzielle Intelligenz GmbH

LEI: 391200HJB1MGPBRHZZ23

Entity

Legal Name

Legal Name Language Code

Legal Address

Demantsfürth 27 Uehlfeld, Bayern (DE-BY), 91486 GERMANY

Headquarters Address

Demantsfürth 27 Uehlfeld, Bayern (DE-BY), 91486 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Fürth (RA000247)

Registration Authority Entity ID

HRB 9060

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

391200FLGOR1ZDMZF434

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-01-25 23:00:00

Recorded Date

2022-03-01 20:01:05

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

2018-01-26 13:57:18

Last Update Date

2024-12-10 16:19:50

Next Renewal Date

2020-01-26 13:57:18

Registration Status

RETIRED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Fürth (RA000247)

Validation Authority Entity ID

HRB 9060