"Hanseatic Brokerhouse Securities AG"

LEI: 529900K0ZZVWVJW4UT06

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o The Naga Group AG, Suhrenkamp 59 Hamburg, Hamburg (DE-HH), 22335 GERMANY

Headquarters Address

c/o The Naga Group AG, Suhrenkamp 59 Hamburg, Hamburg (DE-HH), 22335 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Registration Authority Entity ID

HRB 75783

Entity Legal Form Code

Aktiengesellschaft (6QQB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-06-14 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-18 23:00:00

Recorded Date

2025-03-19 12:48:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-18 23:00:00

Recorded Date

2025-03-19 12:48:02

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

2018-01-25 08:57:32

Last Update Date

2025-03-19 12:48:02

Next Renewal Date

2026-03-19 12:48:01

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Validation Authority Entity ID

HRB 75783