Legal Entity Identifier (LEI)

DFI Real Estate Kandel Verwaltungs GmbH

LEI: 391200N5QZ7NEEDA4624

Entity

Legal Name

DFI Real Estate Kandel Verwaltungs GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

DFI Real Estate 010 GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Klaus-Bungert-Straße 5 Düsseldorf, 40468 GERMANY

Headquarters Address

Klaus-Bungert-Straße 5 Düsseldorf, 40468 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 98371

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-22 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-02 22:00:00

Recorded Date

2025-07-18 11:55:52

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

2022-09-07 12:08:43

Last Update Date

2025-07-18 11:55:57

Next Renewal Date

2026-09-07 12:08:43

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 98371