Raiffeisen Waren-Zentrale Rhein-Main AG

LEI: 529900W11GUXDRVYIN03

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Raiffeisen Waren-Zentrale Rhein-Main eG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Altenberger Straße 1a Köln, Nordrhein-Westfalen (DE-NW), 50668 GERMANY

Headquarters Address

Altenberger Straße 1a Köln, Nordrhein-Westfalen (DE-NW), 50668 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 115531

Entity Legal Form Code

Aktiengesellschaft (6QQB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-11-04 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-04-17 22:00:00

Recorded Date

2024-04-18 13:29:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-01 22:00:00

Recorded Date

2023-08-02 16:48:49

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

2013-05-14 15:21:21

Last Update Date

2025-04-02 14:44:05

Next Renewal Date

2026-05-14 15:21:21

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 115531