EFD Europäische Finanzdienstleister GmbH

LEI: 894500RG1F2BKNE8P611

Entity

Legal Name

Legal Name Language Code

Legal Address

Tölzer Straße 1 Grünwald, Bayern (DE-BY), 82031 GERMANY

Headquarters Address

Tölzer Straße 1 Grünwald, Bayern (DE-BY), 82031 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRB 289104

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-01 12:00:00

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

2025-05-22 13:23:33

Last Update Date

2025-05-22 13:23:34

Next Renewal Date

2026-05-22 13:23:34

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

HRB 289104