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HVBFF International Greece GmbH

Gesellschaft mit beschränkter Haftung (GmbH) · München, Germany · LEI 529900QPGSA3S6ZLS208
LEI lapsed

Summary

HVBFF International Greece GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 141500. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), and its direct parent is UniCredit Bank GmbH (Germany). That group has 307 subsidiaries with LEIs in 21 countries, 52 of them in Germany. The LEI was first issued on 17 Dec 2014 and the record was last updated on 19 Jul 2021. It has lapsed: renewal was due by 9 Mar 2019. 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 9 Mar 2019 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 2016, 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 10 Mar 2019.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Germany)
RegisterCommercial Register (Handelsregister) · Register website
Registration numberHRB 141500
Registration authorityLocal Court München
JurisdictionGermany
Registered addressAm Tucherpark 16, 80538 München, Germany
Categorycompany or other legal entity
Statusactive
LEI529900QPGSA3S6ZLS208
LEI statuslapsed
LEI first issued17 Dec 2014
LEI record last updated19 Jul 2021
Next LEI renewal9 Mar 2019
Corroboration of the LEI recordfully corroborated

Group membership

UNICREDIT, SOCIETA' PER AZIONI Italy ultimate parent
UniCredit Bank GmbH Germany direct parent
HVBFF International Greece GmbH this entity
View the whole group: 307 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentUniCredit Bank GmbHUNICREDIT, SOCIETA' PER AZIONI
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start9 Mar 20189 Mar 2018
Recorded at GLEIF since27 Mar 201827 Mar 2018
Last updated10 Mar 201910 Mar 2019
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (68)

and 56 more