Best Secret Group SE

LEI: 52990026KDENU4GAM770

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Best Secret Group AG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Margaretha-Ley-Ring 27 Aschheim, Bayern (DE-BY), 85609 GERMANY

Headquarters Address

Margaretha-Ley-Ring 27 Aschheim, Bayern (DE-BY), 85609 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court München (RA000304)

Registration Authority Entity ID

HRB 281712

Entity Legal Form Code

Europäische Aktiengesellschaft (SGST)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-11-07 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-02-01 23:00:00

Recorded Date

2023-02-02 07:39:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-02-01 23:00:00

Recorded Date

2023-02-02 07:39:46

Validation Documents

SUPPORTING_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

2022-03-15 10:04:37

Last Update Date

2025-01-31 15:56:12

Next Renewal Date

2026-03-15 10:04:37

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court München (RA000304)

Validation Authority Entity ID

HRB 281712