Legal Entity Identifier (LEI)

L`Unico GmbH

LEI: 984500CE4F81C9BAAB55

Entity

Legal Name

L`Unico GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Monza Verwaltungs GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Fuchsstraße 4 Fulda, Hessen (DE-HE), 36041 GERMANY

Headquarters Address

Fuchsstraße 4 Fulda, Hessen (DE-HE), 36041 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Fulda (RA000246)

Registration Authority Entity ID

HRB 7819

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-30 00:00:00

Recorded Date

2022-08-10 15:30:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-30 00:00:00

Recorded Date

2022-08-10 15:30:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-30 00:00:00

Recorded Date

2022-08-10 15:30:36

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

2021-06-17 14:27:39

Last Update Date

2024-08-10 11:51:06

Next Renewal Date

2024-08-10 10:04:24

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Fulda (RA000246)

Validation Authority Entity ID

HRB 7819