SG Equipment Finance International GmbH

LEI 39120001OC3FCNFY0C74

Legal Address

Robert-Daum-Platz 5
Address Number 5
Wuppertal DE-NW DE 42117

Headquarters Address

Robert-Daum-Platz 5
Address Number 5
Wuppertal DE-NW DE 42117

External Public Records

LEI	39120001OC3FCNFY0C74 SG Equipment Finance International GmbH

LEI Registration Details

L E I

39120001OC3FCNFY0C74

Legal Name

SG Equipment Finance International GmbH

Authority Authority I D

RA000369

Authority Authority I D

HRB 19530

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

INACTIVE

Expiration Date

2020-05-14 05:12:25

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

39120001X431NHDFYX28 [SG Equipment Finance GmbH]

Initial Date

2014-06-12 07:57:59

Last Update Date

2020-05-14 11:12:25

Status

MERGED

Next Renewal Date

2020-06-12 07:57:59

Managing L O U

39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000369

Validation Authority Validation Authority I D

HRB 19530

Clean Name

sg equipment finance i n t g m b h

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Sg Equipment Finance International Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

39120001OC3FCNFY0C74 [SG Equipment Finance International GmbH]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-17 08:57:00

Registration Last Update Date

2019-04-23 09:09:46

Registration Registration Status

Published

Registration Next Renewal Date

2020-06-12 07:57:59

Registration Managing L O U

39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-04-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-02-04 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Sg Leasing S.p.a. is directly consolidated by Sg Equipment Finance International Gmbh

Relationship Start Node Node I D

81560019E76F783D6E88 [SG LEASING S.P.A.]

Relationship End Node Node I D

39120001OC3FCNFY0C74 [SG Equipment Finance International GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-13 03:10:33

Registration Last Update Date

2019-05-13 03:10:33

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-21 02:06:46

Registration Managing L O U

815600EAD78C57FCE690 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is directly consolidated by Sg Equipment Finance International Gmbh

Relationship Start Node Node I D

8156008FFF3845378856 [FRAER LEASING - S.P.A.]

Relationship End Node Node I D

39120001OC3FCNFY0C74 [SG Equipment Finance International GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-24 07:22:38

Registration Last Update Date

2019-05-24 07:22:38

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-19 16:05:19

Registration Managing L O U

815600EAD78C57FCE690 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents