ICAP Group GmbH

LEI: 984500EC660C8CA37342

Entity

Legal Name

ICAP Group GmbH

Legal Name Language Code

Legal Address

Krummlandstraße 22 Heilbronn, Baden-Württemberg (DE-BW), 74081 GERMANY

Headquarters Address

Krummlandstraße 22 Heilbronn, Baden-Württemberg (DE-BW), 74081 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Stuttgart (RA000351)

Registration Authority Entity ID

HRB 783823

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-02-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

INSOLVENCY

Effective Date

2024-02-19 00:00:00

Recorded Date

2024-05-02 10:14:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

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

2022-07-01 16:12:12

Last Update Date

2024-07-02 09:52:05

Next Renewal Date

2024-07-02 09:24:50

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Stuttgart (RA000351)

Validation Authority Entity ID

HRB 783823