L.C. Wholesaler GmbH

LEI: 529900P4O76HOKQ3ZN61

Entity

Legal Name

Legal Name Language Code

Legal Address

Braaker Bogen 2 - 4 Braak bei Hamburg, Schleswig-Holstein (DE-SH), 22145 GERMANY

Headquarters Address

Braaker Bogen 2 - 4 Braak bei Hamburg, Schleswig-Holstein (DE-SH), 22145 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-SH): Local Court Lübeck (RA000290)

Registration Authority Entity ID

HRB 13099 HL

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-09 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-07 23:00:00

Recorded Date

2023-11-08 12:27:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-07 23:00:00

Recorded Date

2023-11-08 12:27:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-02-27 23:00:00

Recorded Date

2022-03-29 11:01:10

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

2013-10-25 10:45:14

Last Update Date

2024-09-27 07:50:24

Next Renewal Date

2025-11-08 12:27:25

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-SH): Local Court Lübeck (RA000290)

Validation Authority Entity ID

HRB 13099 HL