Raiffeisenbank eG

LEI: 391200LCWODCJCT8VN67

Entity

Legal Name

Raiffeisenbank eG

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Raiffeisenbank Maßbach eG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Raiffeisenstraße 16 Rannungen, Bayern (DE-BY), 97517 GERMANY

Headquarters Address

Raiffeisenstraße 16 Rannungen, Bayern (DE-BY), 97517 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court Schweinfurt (RA000336)

Registration Authority Entity ID

GnR 68

Entity Legal Form Code

Eingetragene Genossenschaft (AZFE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1913-04-29 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-04 22:00:00

Recorded Date

2024-02-02 14:43:38

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

2015-02-13 11:54:28

Last Update Date

2024-12-16 13:19:13

Next Renewal Date

2026-02-13 11:54:28

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court Schweinfurt (RA000336)

Validation Authority Entity ID

GnR 68