Balmoral Vermögensverwaltungs GmbH

LEI: 984500408UDE8D36D040

Entity

Legal Name

Legal Name Language Code

Legal Address

Ludwig-Ganghofer-Str. 1 Grünwald, Bayern (DE-BY), 82031 GERMANY

Headquarters Address

Ludwig-Ganghofer-Str. 1 Grünwald, Bayern (DE-BY), 82031 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court München (RA000304)

Registration Authority Entity ID

HRA 286356

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-01 00:00:00

Recorded Date

2023-08-01 09:13:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-01 00:00:00

Recorded Date

2023-08-01 09:13:12

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

2020-08-03 15:27:12

Last Update Date

2025-06-20 05:17:19

Next Renewal Date

2026-08-03 15:27:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court München (RA000304)

Validation Authority Entity ID

HRA 286356