GEFA BANK GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Wuppertal, Germany · LEI 529900O36LIHML9KNF05
LEI active
Summary
GEFA BANK GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 2708. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is BPCE (France), which is also its direct parent. That group has 280 subsidiaries with LEIs in 32 countries, 7 of them in Germany. The LEI was first issued on 28 Jan 2014 and the record was last updated on 29 Jun 2026; the next renewal is due by 9 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 2708 |
| Registration authority | Local Court Wuppertal |
| Jurisdiction | Germany |
| Registered address | Robert-Daum-Platz 1, 42117 Wuppertal, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Aug 1949 |
| LEI | 529900O36LIHML9KNF05 |
| LEI status | active |
| LEI first issued | 28 Jan 2014 |
| LEI record last updated | 29 Jun 2026 |
| Next LEI renewal | 9 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GEFA BANK GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BPCE | BPCE |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Mar 2025 | 1 Mar 2025 |
| Recorded at GLEIF since | 29 Jun 2026 | 29 Jun 2026 |
| Last updated | 29 Jun 2026 | 29 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (116)
- AEW Invest GmbH Germany
- BPCE Equipment Solutions Digital Factory GmbH Germany
- BPCE Germany Holding GmbH Germany
- FIDOR Bank AG Germany lapsed
- Philips Medical Capital GmbH Germany
- "BPCE EQUIPMENT SOLUTIONS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- AEW ASIA PTE. LTD. Singapore
- AEW CAPITAL MANAGEMENT, L.P. United States
- AEW UK INVESTMENT MANAGEMENT LLP United Kingdom
- ALBIANT - IT France
- Banco Primus, S.A. Portugal
- BANQUE PALATINE France
History
23 May 2016Merger or acquisition