Raiffeisenbank Fränkische Schweiz eG

LEI: 529900S5CBS0GD0ZHG33

Entity

Legal Name

Legal Name Language Code

Legal Address

Bamberger Str. 3 b Hollfeld, Bayern (DE-BY), 96142 GERMANY

Headquarters Address

Bamberger Str. 3 b Hollfeld, Bayern (DE-BY), 96142 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court Bayreuth (RA000216)

Registration Authority Entity ID

GnR 31

Entity Legal Form Code

Eingetragene Genossenschaft (AZFE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1894-04-22 23:00:00

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 10:36:11

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

2015-02-10 09:15:43

Last Update Date

2024-12-17 14:51:40

Next Renewal Date

2026-02-10 09:15:43

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court Bayreuth (RA000216)

Validation Authority Entity ID

GnR 31