Legal Entity Identifier (LEI)

TKW GmbH & Co. KG

LEI: 875500FW753PLDKJDR81

Entity

Legal Name

TKW GmbH & Co. KG

Legal Name Language Code

de

Legal Address

Bonifatiusstraße 236 Rheine, 48432 GERMANY

Headquarters Address

Bonifatiusstraße 236 Rheine, 48432 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Steinfurt (RA000347)

Registration Authority Entity ID

HRA 5396

Entity Legal Form Code

Kommanditgesellschaft (8Z6G)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2010-01-13 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-12-28 23:00:00

Recorded Date

2024-02-08 11:05:20

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-17 22:00:00

Recorded Date

2023-10-18 16:36:38

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

2022-11-09 10:18:55

Last Update Date

2024-06-27 05:34:22

Next Renewal Date

2024-11-14 09:30:12

Registration Status

RETIRED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Steinfurt (RA000347)

Validation Authority Entity ID

HRA 5396