Transferio GmbH

LEI: 529900K995QSCW39FY57

Entity

Legal Name

Transferio GmbH

Legal Name Language Code

Legal Address

Beethovenstraße 20 Graz, Steiermark (AT-6), 8010 AUSTRIA

Headquarters Address

Beethovenstraße 20 Graz, Steiermark (AT-6), 8010 AUSTRIA

Legal Jurisdiction Country

AUSTRIA (AT)

Registration Authority

Registration Authority ID

Federal Ministry of Justice (RA000017)

Registration Authority Entity ID

400191t

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (AXSB)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-23 07:46:42

Last Update Date

2021-07-16 05:04:45

Next Renewal Date

2019-11-23 07:46:42

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Ministry of Justice (RA000017)

Validation Authority Entity ID

400191t