EFS Deutschland GmbH

LEI: 391200ZQGEC5OILBWP46

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Enpal Financial Services Deutschland GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Koppenstraße 8 Berlin, 10243 GERMANY

Headquarters Address

Koppenstraße 8 Berlin, 10243 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Registration Authority Entity ID

HRB 250520

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-03 22:00:00

Recorded Date

2024-12-04 08:41:08

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

2023-05-24 12:01:37

Last Update Date

2025-04-01 11:32:13

Next Renewal Date

2026-05-24 12:01:37

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Validation Authority Entity ID

HRB 250520