GEFA Direkt GmbH

LEI 529900RO7R2N38GVB089

Legal Address [de-DE]

Merseburger Str. 237
Halle (Saale) DE-ST DE 06130

Headquarters Address [de-DE]

Merseburger Str. 237
Halle (Saale) DE-ST DE 06130

External Public Records

LEI Registration Details

L E I

529900RO7R2N38GVB089

Legal Name

GEFA Direkt GmbH

Authority Authority I D

RA000348

Authority Authority I D

HRB 22002

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2016-10-04 05:46:35

Last Update Date

2021-08-12 07:01:51

Status

ISSUED

Next Renewal Date

2022-10-10 05:14:12

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000348

Validation Authority Validation Authority I D

HRB 22002

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Gefa Direkt Gmbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D

529900RO7R2N38GVB089 [GEFA Direkt GmbH]

Relationship End Node Node I D

529900O36LIHML9KNF05 [GEFA BANK GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-04 06:55:45

Registration Last Update Date

2017-10-04 06:55:45

Registration Registration Status

Published

Registration Next Renewal Date

2018-10-04 05:46:35

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

2014-12-31 18:00:00

Relationship Period 1 End Date

2015-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-11 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-04-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Gefa Direkt Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

529900RO7R2N38GVB089 [GEFA Direkt 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

2017-10-04 06:55:45

Registration Last Update Date

2017-10-04 06:55:45

Registration Registration Status

Published

Registration Next Renewal Date

2018-10-04 05:46:35

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

2014-12-31 18:00:00

Relationship Period 1 End Date

2015-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-11 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-04-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period