PEAG Transfer GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Dortmund, Germany · LEI 529900SU1QJL42R5RX95
LEI active
Summary
PEAG Transfer GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 23897. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is PEAG Holding GmbH (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 11 Dec 2017 and the record was last updated on 5 Nov 2025; the next renewal is due by 11 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 23897 |
| Registration authority | Local Court Dortmund |
| Jurisdiction | Germany |
| Registered address | Phoenixseestr. 21, 44263 Dortmund, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 May 2011 |
| LEI | 529900SU1QJL42R5RX95 |
| LEI status | active |
| LEI first issued | 11 Dec 2017 |
| LEI record last updated | 5 Nov 2025 |
| Next LEI renewal | 11 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PEAG Transfer GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PEAG Holding GmbH | PEAG Holding GmbH |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Nov 2022 | 29 Nov 2017 |
| Recorded at GLEIF since | 10 Nov 2022 | 11 Dec 2017 |
| Last updated | 5 Nov 2025 | 5 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- PEAG Personal GmbH Germany
History
10 Nov 2022Headquarters address changed
10 Nov 2022Registered address changed