ICP Transaction Solutions GmbH

LEI: 529900SWAPMRLLDAIV63

Entity

Legal Name

Legal Name Language Code

Legal Address

Monaiser Straße 11 Trier, Rheinland-Pfalz (DE-RP), 54294 GERMANY

Headquarters Address

Monaiser Straße 11 Trier, Rheinland-Pfalz (DE-RP), 54294 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-RP): Local Court Wittlich (RA000368)

Registration Authority Entity ID

HRB 4459

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-14 23:00:00

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

2017-12-07 07:59:21

Last Update Date

2024-08-12 09:06:01

Next Renewal Date

2025-09-28 10:17:46

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-RP): Local Court Wittlich (RA000368)

Validation Authority Entity ID

HRB 4459