GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH

LEI: 529900XRXS9KP59MSL84

Entity

Legal Name

Legal Name Language Code

Legal Address

Robert-Daum-Platz 1 Wuppertal, Nordrhein-Westfalen (DE-NW), 42117 GERMANY

Headquarters Address

Robert-Daum-Platz 1 Wuppertal, Nordrhein-Westfalen (DE-NW), 42117 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Wuppertal (RA000369)

Registration Authority Entity ID

HRB 31499

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-05-20 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900O36LIHML9KNF05

Relationship Periods

Relationship Period 1

Start Date

2014-12-31 23:00:00

End Date

2015-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2016-04-10 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2018-01-23 15:28:21

Last Update Date

2019-01-16 10:51:39

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2016-02-01 11:19:46

Last Update Date

2024-12-09 08:48:54

Next Renewal Date

2026-02-01 11:19:46

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Wuppertal (RA000369)

Validation Authority Entity ID

HRB 31499