SG Equipment Finance GmbH

LEI 39120001X431NHDFYX28

Legal Address [de]

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

Headquarters Address [de]

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

External Public Records

LEI Registration Details

L E I

39120001X431NHDFYX28

Legal Name

SG Equipment Finance GmbH

Authority Authority I D

RA000369

Authority Authority I D

HRB 29274

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2014-06-12 07:59:22

Last Update Date

2021-07-30 16:53:32

Status

ISSUED

Next Renewal Date

2022-06-12 07:59:22

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 29274

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 Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

39120001X431NHDFYX28 [SG Equipment Finance 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

2018-05-18 02:08:40

Registration Last Update Date

2021-06-07 10:33:47

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-12 07:59:22

Registration Managing L O U

39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 18:00:00

Relationship Period 1 End Date

2018-12-30 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

2019-11-27 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 Gmbh

Relationship Start Node Node I D

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

Relationship End Node Node I D

39120001X431NHDFYX28 [SG Equipment Finance GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-05-28 09:31:35

Registration Last Update Date

2020-05-28 09:31:35

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 Gmbh

Relationship Start Node Node I D

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

Relationship End Node Node I D

39120001X431NHDFYX28 [SG Equipment Finance GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-05-28 09:18:33

Registration Last Update Date

2020-05-28 09:18:33

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