Bitbond Finance GmbH

LEI: 529900WAPIPFMIJLDV38

Entity

Legal Name

Legal Name Language Code

Legal Address

Lottumstraße 26 Berlin, Berlin (DE-BE), 10119 GERMANY

Headquarters Address

Lottumstraße 26 Berlin, Berlin (DE-BE), 10119 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRB 198270

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-07-22 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-15 22:00:00

Recorded Date

2024-06-16 10:01:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-15 22:00:00

Recorded Date

2024-06-16 10:01:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-13 22:00:00

Recorded Date

2023-08-14 09:19:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-13 22:00:00

Recorded Date

2023-08-14 09:19:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-06-21 12:06:21

Last Update Date

2025-06-16 09:28:49

Next Renewal Date

2026-08-14 09:19:34

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

HRB 198270