Optimal Banking Internet GmbH

LEI: 391200ZU4BK5HJIRWZ20

Entity

Legal Name

Legal Name Language Code

Legal Address

Lange Straße 40 Havelberg, Sachsen-Anhalt (DE-ST), 39539 GERMANY

Headquarters Address

Lange Straße 40 Havelberg, Sachsen-Anhalt (DE-ST), 39539 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-ST): Local Court Stendal (RA000348)

Registration Authority Entity ID

HRB 33718

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-11-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-28 23:00:00

Recorded Date

2024-08-15 10:00:25

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

2017-08-31 13:53:43

Last Update Date

2024-08-15 10:00:29

Next Renewal Date

2025-08-31 13:53:43

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-ST): Local Court Stendal (RA000348)

Validation Authority Entity ID

HRB 33718