Shipping and Intermodal Investment Fund II LLC
LLC · Majuro, Marshall Islands · LEI 8945000BUWXW4AVLVZ64
LEI lapsed
Summary
Shipping and Intermodal Investment Fund II LLC is registered in the Marshall Islands. According to GLEIF, its ultimate parent is DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main (Germany), which is also its direct parent. That group has 58 subsidiaries with LEIs in 6 countries, 1 of them in the Marshall Islands. The LEI was first issued on 18 Mar 2019 and the record was last updated on 24 Jan 2023. It has lapsed: renewal was due by 18 Mar 2022. 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 18 Mar 2022 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 24 Jan 2023.
Company details
| Legal form | LLC |
|---|---|
| Register | · Register website |
| Registration number | 963014 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | Ajeltake Rodad, MH96960 Majuro, Marshall Islands |
| Headquarters address | DVB Bank SE | WTC Schiphol Tower F 6th Floor, Schiphol Boulevard 255, 1118 Schiphol, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 8945000BUWXW4AVLVZ64 |
| LEI status | lapsed |
| LEI first issued | 18 Mar 2019 |
| LEI record last updated | 24 Jan 2023 |
| Next LEI renewal | 18 Mar 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Shipping and Intermodal Investment Fund II LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 31 Dec 2019 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 11 Aug 2022 | 1 Jan 2017 |
| Recorded at GLEIF since | 18 Mar 2022 | 18 Mar 2019 |
| Last updated | 24 Jan 2023 | 24 Jan 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (19)
- APZ Beteiligungs GmbH Germany
- BankingGuide GmbH Germany
- Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken - Germany
- DZ Beteiligungsgesellschaft mbH Nr. 18 Germany lapsed
- DZ HYP AG Germany
- DZ PRIVATBANK (Schweiz) AG Switzerland
- DZ PRIVATBANK AG Germany
- GENO Broker GmbH Germany
- IMPETUS Bietergesellschaft mbH Germany lapsed
- IPConcept (Luxemburg) S.A. Luxembourg
- IPConcept (Schweiz) AG Switzerland
- R+V VERSICHERUNG AG Germany