Bankkontakt AG

LEI: 967600WVMIA14HNWGM84

Entity

Legal Name

Bankkontakt AG

Legal Name Language Code

Legal Address

Sophie-Charlotte-Straße 51 Berlin, Berlin (DE-BE), 14169 GERMANY

Headquarters Address

Sophie-Charlotte-Straße 51 Berlin, Berlin (DE-BE), 14169 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Registration Authority Entity ID

HRB 96547

Entity Legal Form Code

Aktiengesellschaft (6QQB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-04-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-03 00:00:00

Recorded Date

2023-08-09 09:04:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-03 00:00:00

Recorded Date

2023-08-09 09:04:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-08-21 14:24:23

Last Update Date

2024-06-21 12:48:13

Next Renewal Date

2025-08-17 14:20:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Validation Authority Entity ID

HRB 96547