Legal Entity Identifier (LEI)

BEFINA GmbH

LEI: 9845007106B9C48B4871

Entity

Legal Name

BEFINA GmbH

Legal Name Language Code

de

Legal Address

Jungfernstieg 4a Stralsund, 18437 GERMANY

Headquarters Address

Jungfernstieg 4a Stralsund, 18437 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-MV): Local Court Stralsund (RA000349)

Registration Authority Entity ID

HRB 20006

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-26 22:00:00

Recorded Date

2024-03-04 18:37:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-26 22:00:00

Recorded Date

2024-03-04 18:37:21

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

2020-04-06 10:39:17

Last Update Date

2025-02-21 06:07:29

Next Renewal Date

2026-04-06 10:55:17

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-MV): Local Court Stralsund (RA000349)

Validation Authority Entity ID

HRB 20006