Raiffeisenbank eG

LEI: 529900FVKJM4KOUSK880

Entity

Legal Name

Raiffeisenbank eG

Legal Address

Rathausstr. 32 Bargteheide, Schleswig-Holstein (DE-SH), 22941 GERMANY

Headquarters Address

Rathausstr. 32 Bargteheide, Schleswig-Holstein (DE-SH), 22941 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Lübeck (RA000290)

Registration Authority Entity ID

GnR 206 AH

Entity Legal Form Code

Eingetragene Genossenschaft (AZFE)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

529900TKPX0T9QKYJT85

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-09-30 22:00:00

Recorded Date

2022-03-29 11:12:58

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

2014-01-17 17:32:24

Last Update Date

2022-03-29 11:12:59

Next Renewal Date

2020-01-17 17:32:24

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Lübeck (RA000290)

Validation Authority Entity ID

GnR 206 AH