Legal Entity Identifier (LEI)

Checkfox GmbH

LEI: 391200PCBJJAG3G50S67

Entity

Legal Name

Checkfox GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Financial Software Architects GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

An den Weinbergen 5 Kulmbach, 95326 GERMANY

Headquarters Address

An den Weinbergen 5 Kulmbach, 95326 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court Bayreuth (RA000216)

Registration Authority Entity ID

HRB 7274

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-18 23:00:00

Recorded Date

2025-02-06 10:24:10

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

2023-03-27 08:05:09

Last Update Date

2025-02-06 10:24:14

Next Renewal Date

2026-03-27 09:05:09

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court Bayreuth (RA000216)

Validation Authority Entity ID

HRB 7274