Unterstützungskasse des Bankhauses HSBC Trinkaus & Burkhardt e.V.

LEI: 5299004N2ZJ6M6UZM255

Entity

Legal Name

Legal Name Language Code

Legal Address

Hansaallee 3 Düsseldorf, Nordrhein-Westfalen (DE-NW), 40549 GERMANY

Headquarters Address

Hansaallee 3 Düsseldorf, Nordrhein-Westfalen (DE-NW), 40549 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

VR 9336

Entity Legal Form Code

eingetragener Verein (QZ3L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-08 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-05 22:00:00

Recorded Date

2022-10-06 12:37:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-05 22:00:00

Recorded Date

2022-10-06 12:37:21

Validation Documents

SUPPORTING_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

2017-11-08 08:34:58

Last Update Date

2024-09-24 10:53:45

Next Renewal Date

2025-11-16 07:34:38

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

VR 9336