FXFlat Bank GmbH

LEI: 549300MKYHEPJ75IST45

Entity

Legal Name

FXFlat Bank GmbH

Legal Name Language Code

Legal Address

Bahnstraße 47 Ratingen, Nordrhein-Westfalen (DE-NW), 40878 GERMANY

Headquarters Address

Bahnstraße 47 Ratingen, Nordrhein-Westfalen (DE-NW), 40878 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 101710

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-10 23:00:00

Recorded Date

2025-01-17 14:16:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-27 22:00:00

Recorded Date

2024-02-15 13:15:29

Validation Documents

OTHER_OFFICIAL_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

2014-11-20 00:40:00

Last Update Date

2025-07-15 12:07:22

Next Renewal Date

2026-09-04 11:12:11

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 101710