Legal Entity Identifier (LEI)

Wolff Trading GmbH

LEI: 984500D85F3FBT7EB848

Entity

Legal Name

Wolff Trading GmbH

Legal Name Language Code

de

Other Entity Names

Other Entity Name 1

Name

Centauri Vermögensverwaltung GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

de

Legal Address

Hochfeldring 39 Mitterfels, Bayern (DE-BY), 94360 GERMANY

Headquarters Address

Hochfeldring 39 Mitterfels, Bayern (DE-BY), 94360 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Straubing (RA000350)

Registration Authority Entity ID

HRB 13312

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-02 00:00:00

Recorded Date

2022-08-12 14:02:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-02 00:00:00

Recorded Date

2022-08-12 14:02:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-02 00:00:00

Recorded Date

2022-08-12 14:02:51

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

2022-03-30 16:40:14

Last Update Date

2026-02-05 19:09:38

Next Renewal Date

2027-03-29 16:39:50

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Straubing (RA000350)

Validation Authority Entity ID

HRB 13312