Legal Entity Identifier (LEI)

Setareh & Söhne GmbH

LEI: 5299008OB3A0481GYU38

Entity

Legal Name

Setareh & Söhne GmbH

Legal Name Language Code

de

Legal Address

Hohe Straße 53 Düsseldorf, 40213 GERMANY

Headquarters Address

Hohe Straße 53 Düsseldorf, 40213 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 40937

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-07-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-11-11 22:00:00

Recorded Date

2025-11-14 17:05:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-11-11 22:00:00

Recorded Date

2025-11-14 17:05:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-12-10 11:15:16

Last Update Date

2025-11-14 17:05:16

Next Renewal Date

2027-01-08 23:00:16

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 40937