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
DE
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)


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


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