Legal Entity Identifier (LEI)

HSBC TRINKAUS & BURKHARDT GMBH

LEI: JUNT405OW8OY5GN4DX16

Entity

Legal Name

HSBC TRINKAUS & BURKHARDT GMBH

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

HSBC TRINKAUS & BURKHARDT AG

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

HANSAALLEE 3 DÜSSELDORF, Nordrhein-Westfalen (DE-NW), 40549 GERMANY

Headquarters Address

C/O HSBC HOLDINGS PLC 8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 97562

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-05-03 00:00:00

Recorded Date

2022-06-10 09:08:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-03 00:00:00

Recorded Date

2022-06-10 09:07:05

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

F0HUI1NY1AZMJMD8LP67

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-06-06 15:51:18

Last Update Date

2026-03-06 11:19:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2025/annual/pdfs/hsbc-holdings-plc/260225-annual-report-and-accounts-2025.pdf?download=1

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-06-06 15:51:18

Last Update Date

2026-03-06 11:19:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2025/annual/pdfs/hsbc-holdings-plc/260225-annual-report-and-accounts-2025.pdf?download=1

Registration

Initial Registration Date

2012-06-06 15:51:18

Last Update Date

2026-03-06 11:19:37

Next Renewal Date

2027-03-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 97562