Raiffeisenbank Eifel eG

LEI: 5299007Y7UJE5QV9QD03

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Raiffeisenbank eG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Hauptstraße 76 Simmerath, Nordrhein-Westfalen (DE-NW), 52152 GERMANY

Headquarters Address

Hauptstraße 76 Simmerath, Nordrhein-Westfalen (DE-NW), 52152 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Aachen (RA000197)

Registration Authority Entity ID

GnR 248

Entity Legal Form Code

Eingetragene Genossenschaft (AZFE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1925-12-23 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-09-19 22:00:00

Recorded Date

2022-09-20 13:38:12

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

2014-04-10 13:57:21

Last Update Date

2025-09-08 15:45:27

Next Renewal Date

2026-11-04 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Aachen (RA000197)

Validation Authority Entity ID

GnR 248