Legal Entity Identifier (LEI)

C. Illies & Co. (GmbH & Co.) KG

LEI: 529900SKC48XUD1KG409

Entity

Legal Name

C. Illies & Co. (GmbH & Co.) KG

Legal Name Language Code

de

Legal Address

Kajen 6-8 Hamburg, Hamburg (DE-HH), 20459 GERMANY

Headquarters Address

Valentinskamp 18 Hamburg, Hamburg (DE-HH), 20354 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRA 42977

Entity Legal Form Code

Kommanditgesellschaft (8Z6G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1888-10-04 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-31 23:00:00

Recorded Date

2024-11-01 07:01:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-07-22 22:00:00

Recorded Date

2022-03-29 11:01:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-10-12 08:47:42

Last Update Date

2024-11-01 07:01:02

Next Renewal Date

2025-11-04 23:00:00

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

HRA 42977