Bank Deutsches Kraftfahrzeuggewerbe GmbH

LEI 529900LZT3QKPD355Q25

Legal Address

Nedderfeld 95
Hamburg DE-HH DE 22529

Headquarters Address

Nedderfeld 95
Hamburg DE-HH DE 22529

External Public Records

LEI	529900LZT3QKPD355Q25 Bank Deutsches Kraftfahrzeuggewerbe GmbH

LEI Registration Details

L E I

529900LZT3QKPD355Q25

Legal Name

Bank Deutsches Kraftfahrzeuggewerbe GmbH

Authority Authority I D

RA000259

Authority Authority I D

HRB 125768

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2015-03-05 05:47:50

Last Update Date

2021-02-25 13:29:39

Status

ISSUED

Next Renewal Date

2022-03-05 05:47:50

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000259

Validation Authority Validation Authority I D

HRB 125768

Clean Name

bank deutsches kraftfahrzeuggewerbe g m b h

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Bank Deutsches Kraftfahrzeuggewerbe Gmbh is directly consolidated by Société Générale Effekten Gmbh

Relationship Start Node Node I D

529900LZT3QKPD355Q25 [Bank Deutsches Kraftfahrzeuggewerbe GmbH]

Relationship End Node Node I D

529900W18LQJJN6SJ336 [Société Générale Effekten GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-25 10:01:29

Registration Last Update Date

2021-02-25 07:29:34

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-05 05:47:50

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-04-29 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bank Deutsches Kraftfahrzeuggewerbe Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

529900LZT3QKPD355Q25 [Bank Deutsches Kraftfahrzeuggewerbe 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

2018-01-25 10:01:29

Registration Last Update Date

2021-02-25 07:29:34

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-05 05:47:50

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-11 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Stichting Red & Black Auto Germany 6 is directly consolidated by Bank Deutsches Kraftfahrzeuggewerbe Gmbh

Relationship Start Node Node I D

549300QF6DS3KLPRX412 [Stichting Red & Black Auto Germany 6]

Relationship End Node Node I D

529900LZT3QKPD355Q25 [Bank Deutsches Kraftfahrzeuggewerbe GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-02-14 10:32:00

Registration Last Update Date

2021-02-05 19:19:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-05 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-02-10 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Stichting Red & Black Auto Germany 4 is directly consolidated by Bank Deutsches Kraftfahrzeuggewerbe Gmbh

Relationship Start Node Node I D

549300CYBDX7OIUS9J84 [Stichting Red & Black Auto Germany 4]

Relationship End Node Node I D

529900LZT3QKPD355Q25 [Bank Deutsches Kraftfahrzeuggewerbe GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-02-14 10:32:00

Registration Last Update Date

2021-02-05 19:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-05 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-02-10 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Stichting Red & Black Auto Germany 5 is directly consolidated by Bank Deutsches Kraftfahrzeuggewerbe Gmbh

Relationship Start Node Node I D

549300DRNIV26RT0DT98 [Stichting Red & Black Auto Germany 5]

Relationship End Node Node I D

529900LZT3QKPD355Q25 [Bank Deutsches Kraftfahrzeuggewerbe GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-02-14 10:31:00

Registration Last Update Date

2021-02-05 19:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-05 13:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2012-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-02-10 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard