Monega Kapitalanlagegesellschaft mbH

LEI: 529900JRFZPRCHYH6C84

Entity

Legal Name

Legal Name Language Code

Legal Address

Stolkgasse 25 - 45 Köln, Nordrhein-Westfalen (DE-NW), 50667 GERMANY

Headquarters Address

Stolkgasse 25 - Köln, Nordrhein-Westfalen (DE-NW), 50667 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 34201

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-10-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-06 22:00:00

Recorded Date

2024-06-07 12:01:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-29 22:00:00

Recorded Date

2023-05-30 12:01:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-29 22:00:00

Recorded Date

2023-05-30 12:01:06

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

2013-07-25 12:18:01

Last Update Date

2024-06-07 12:01:19

Next Renewal Date

2025-07-25 12:18:01

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 34201