CEFI II Retail GmbH & Co. Geschlossene Investment-KG

LEI: 529900XHJSCVJ3ABE517

Entity

Legal Name

Legal Name Language Code

Legal Address

Ericusspitze 1 Hamburg, Hamburg (DE-HH), 20457 GERMANY

Headquarters Address

Ericusspitze 1 Hamburg, Hamburg (DE-HH), 20457 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Registration Authority Entity ID

HRA 126179

Entity Legal Form Code

Kommanditgesellschaft (8Z6G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-06 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-21 23:00:00

Recorded Date

2024-11-22 13:25:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-21 23:00:00

Recorded Date

2024-11-22 13:25:58

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

2021-01-15 14:48:18

Last Update Date

2024-11-22 13:25:58

Next Renewal Date

2026-01-15 14:48:18

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Validation Authority Entity ID

HRA 126179