Nexi Germany Holding GmbH

LEI: 391200NFLZ9YIHHRUL82

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Concardis Holding GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Helfmann-Park 7 Eschborn, Hessen (DE-HE), 65760 GERMANY

Headquarters Address

Helfmann-Park 7 Eschborn, Hessen (DE-HE), 65760 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 112029

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-04 22:00:00

Recorded Date

2023-10-13 09:10:16

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-29 12:40:50

Last Update Date

2024-11-25 09:51:50

Next Renewal Date

2025-11-29 12:40:50

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 112029