Legal Entity Identifier (LEI)

Bernstein Capital GmbH

LEI: 529900YSJNNJWB3BC443

Entity

Legal Name

Bernstein Capital GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Bernstein Bank GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Sonnenstr. 1 München, Bayern (DE-BY), 80331 GERMANY

Headquarters Address

Sonnenstr. 1 München, Bayern (DE-BY), 80331 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court München (RA000304)

Registration Authority Entity ID

HRB 225389

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-28 22:00:00

Recorded Date

2024-05-29 08:43:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-19 22:00:00

Recorded Date

2023-06-20 08:07:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-19 22:00:00

Recorded Date

2023-06-20 08:07:20

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

2016-07-19 15:15:31

Last Update Date

2024-10-12 07:34:42

Next Renewal Date

2025-07-19 15:15:31

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court München (RA000304)

Validation Authority Entity ID

HRB 225389