SGCI Corporate Finance GmbH

LEI: 529900F2REQRYIGCGC17

Entity

Legal Name

Legal Name Language Code

Legal Address

Neue Mainzer Straße 6-10 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Headquarters Address

Neue Mainzer Straße 6-10 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 109921

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-03 23:00:00

Recorded Date

2023-02-04 14:06:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-03 23:00:00

Recorded Date

2023-02-04 14:06:29

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

2020-03-20 14:19:24

Last Update Date

2025-02-11 12:16:09

Next Renewal Date

2026-03-20 14:19:24

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 109921