GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH

LEI 529900XRXS9KP59MSL84

Legal Address [de-DE]

Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

Headquarters Address [de-DE]

Robert-Daum-Platz 1
Wuppertal DE-NW DE 42117

External Public Records

LEI Registration Details

L E I

529900XRXS9KP59MSL84

Legal Name

GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH

Authority Authority I D

RA000369

Authority Authority I D

HRB 31499

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2016-02-01 06:19:46

Last Update Date

2022-01-28 12:49:59

Status

ISSUED

Next Renewal Date

2023-02-01 06:19:46

Managing L O U

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

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000369

Validation Authority Validation Authority I D

HRB 31499

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Legal Obstacles, Binding Legal Commitments

Subsidiaries and Parent Companies

Parent / Holding Companies

GEFA BANK GmbH

Relationship Details

Business Entity Relationship

Active

Gefi Gesellschaft Für Mobilien-leasing Und Finanzierungsvermittlung Mbh is directly consolidated by Gefa Bank Gmbh

Relationship Start Node Node I D

529900XRXS9KP59MSL84 [GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH]

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

2018-01-23 10:28:21

Registration Last Update Date

2018-01-23 10:28:22

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-01 06:19:46

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

2018-01-21 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