PANKONIN CORPORATE WEAR GmbH

LEI: 529900VJUB561YNKKR06

Entity

Legal Name

Legal Name Language Code

Legal Address

Ritter-Tillmannstr. 16 Waldbröl, Nordrhein-Westfalen (DE-NW), 51545 GERMANY

Headquarters Address

Ritter-Tillmannstr. 16 Waldbröl, Nordrhein-Westfalen (DE-NW), 51545 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Siegburg (RA000338)

Registration Authority Entity ID

HRB 7621

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-03-11 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-10 22:00:00

Recorded Date

2023-04-11 10:34:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-10 22:00:00

Recorded Date

2023-04-11 10:34:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-10 22:00:00

Recorded Date

2023-04-11 10:34:17

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

2015-02-11 10:56:32

Last Update Date

2024-04-10 23:30:04

Next Renewal Date

2024-04-11 10:34:17

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Siegburg (RA000338)

Validation Authority Entity ID

HRB 7621