HSBC INKA INVESTMENT-AG TGV
Aktiengesellschaft (AG) · DÜSSELDORF, Germany · LEI NXINYO5IMOAXHOZKYL10
LEI lapsed
Summary
HSBC INKA INVESTMENT-AG TGV is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 59969. Its legal form is Aktiengesellschaft (AG) – public limited company (Germany). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH (Germany). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in Germany. The LEI was first issued on 6 Jun 2012 and the record was last updated on 1 Apr 2023. It has lapsed: renewal was due by 31 Mar 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Apr 2023.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 59969 |
| Registration authority | Local Court Düsseldorf |
| Jurisdiction | Germany |
| Registered address | HANSAALLEE 3, 40549 DÜSSELDORF, Germany |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Dec 2008 |
| LEI | NXINYO5IMOAXHOZKYL10 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 1 Apr 2023 |
| Next LEI renewal | 31 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC INKA INVESTMENT-AG TGV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 8 Mar 2017 | 8 Mar 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 1 Apr 2023 | 1 Apr 2023 |
| Record status | not renewed | not renewed |