HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbH
Gesellschaft mit beschränkter Haftung (GmbH) · Hamm, Germany · LEI 391200QORYHZKNVEAQ09
LEI active
Summary
HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 2918. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is BAG Bankaktiengesellschaft (Germany), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Germany. The LEI was first issued on 17 Jul 2024 and the record was last updated on 10 Jul 2026; the next renewal is due by 17 Jul 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 2918 |
| Registration authority | Local Court Hamm |
| Jurisdiction | Germany |
| Registered address | Gabelsbergerstr. 1a, 59069 Hamm, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Apr 1990 |
| LEI | 391200QORYHZKNVEAQ09 |
| LEI status | active |
| LEI first issued | 17 Jul 2024 |
| LEI record last updated | 10 Jul 2026 |
| Next LEI renewal | 17 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BAG Bankaktiengesellschaft | BAG Bankaktiengesellschaft |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 2 Jul 2025 | 2 Jul 2025 |
| Recorded at GLEIF since | 17 Jul 2024 | 17 Jul 2024 |
| Last updated | 10 Jul 2026 | 10 Jul 2026 |
| Record status | current | current |