Legal Entity Identifier (LEI)

AFINA Versicherungsmanagement GmbH

LEI: 391200MO2VHLFKQILC25

Entity

Legal Name

AFINA Versicherungsmanagement GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

AFINA Vertriebsmanagement GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Weberstr. 4 Isernhagen, 30916 GERMANY

Headquarters Address

Weberstr. 4 Isernhagen, 30916 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NI): Local Court Hannover (RA000262)

Registration Authority Entity ID

HRB 202223

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-21 22:00:00

Recorded Date

2023-02-28 12:20:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-28 23:00:00

Recorded Date

2022-06-07 12:51:30

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

2018-04-18 08:57:46

Last Update Date

2025-03-04 15:35:33

Next Renewal Date

2026-04-18 08:57:46

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NI): Local Court Hannover (RA000262)

Validation Authority Entity ID

HRB 202223