Berliner Volksbank eG

LEI: 529900T7MYZUMMW4O176

Entity

Legal Name

Legal Name Language Code

Legal Address

Bundesallee 206 Berlin, Berlin (DE-BE), 10717 GERMANY

Headquarters Address

Bundesallee 206 Berlin, Berlin (DE-BE), 10717 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Registration Authority Entity ID

GnR 23

Entity Legal Form Code

Eingetragene Genossenschaft (AZFE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-06-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-28 22:00:00

Recorded Date

2024-07-29 05:01:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-28 22:00:00

Recorded Date

2024-07-29 05:01:23

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

2013-09-10 18:36:34

Last Update Date

2024-07-29 05:01:23

Next Renewal Date

2025-09-23 22:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Validation Authority Entity ID

GnR 23