Bodensee Immobilien A.G.

LEI: 52990093L04QB30VY598

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Saint Vincent Trust Service Limited, Trust House, 112 Bonadie Street Kingstown, Grenadines (VC-06), VC0100 ST. VINCENT

Headquarters Address

c/o Saint Vincent Trust Service Limited, Trust House, 112 Bonadie Street Kingstown, Grenadines (VC-06), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

Financial Services Authority (RA000992)

Registration Authority Entity ID

17389 IBC 2008

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-11-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-28 23:00:00

Recorded Date

2024-10-29 11:00:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-18 22:00:00

Recorded Date

2023-05-19 12:56:49

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

2018-10-11 07:45:39

Last Update Date

2024-10-29 11:00:34

Next Renewal Date

2025-11-18 11:25:25

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Authority (RA000992)

Validation Authority Entity ID

17389 IBC 2008