Legal Entity Identifier (LEI)

Nordia Invest GmbH

LEI: 9845007DOFC9BABE4I12

Entity

Legal Name

Nordia Invest GmbH

Legal Name Language Code

de

Legal Address

Magdalenenstr. 11 Hamburg, 20148 GERMANY

Headquarters Address

Magdalenenstr. 11 Hamburg, 20148 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Registration Authority Entity ID

HRB 135853

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-17 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-13 22:00:00

Recorded Date

2023-01-27 21:31:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-13 22:00:00

Recorded Date

2023-01-27 21:31:41

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

2020-03-13 11:21:09

Last Update Date

2024-03-13 18:01:33

Next Renewal Date

2024-03-13 11:21:41

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Validation Authority Entity ID

HRB 135853