Wirecard Sales International Holding GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Aschheim, Germany · LEI 529900VH0MQZASU8AR79
LEI lapsed
Summary
Wirecard Sales International Holding GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 187465. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is Wirecard AG (Germany), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 2 of them in Germany. The LEI was first issued on 12 Aug 2019 and the record was last updated on 12 Aug 2021. It has lapsed: renewal was due by 12 Aug 2021. 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 12 Aug 2021 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 2018, 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 12 Aug 2021.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 187465 |
| Registration authority | Local Court München |
| Jurisdiction | Germany |
| Registered address | Einsteinring 35, 85609 Aschheim, Germany |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900VH0MQZASU8AR79 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2019 |
| LEI record last updated | 12 Aug 2021 |
| Next LEI renewal | 12 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Wirecard Sales International Holding GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Wirecard AG | Wirecard AG |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 12 Aug 2019 | 12 Aug 2019 |
| Recorded at GLEIF since | 12 Aug 2019 | 12 Aug 2019 |
| Last updated | 12 Aug 2021 | 12 Aug 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Wirecard Technologies GmbH Germany lapsed
- CardSystems Middle East FZ-LLC United Arab Emirates lapsed
- HERMES I TICKETS PRIVATE LIMITED India lapsed
- WIRECARD PAYMENT SOLUTIONS HOLDINGS LIMITED Ireland lapsed
- Wirecard Processing FZ-LLC United Arab Emirates lapsed