VON ESSEN Bank GmbH

LEI 529900K52EZCP16WMK26

Legal Address

Huyssenallee 86-88
Essen DE-NW DE 45128

Headquarters Address

Huyssenallee 86-88
Essen DE-NW DE 45128

External Public Records

LEI	529900K52EZCP16WMK26 VON ESSEN Bank GmbH

LEI Registration Details

L E I

529900K52EZCP16WMK26

Legal Name

VON ESSEN Bank GmbH

Authority Authority I D

RA000239

Authority Authority I D

HRB 27238

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

INACTIVE

Expiration Date

2019-04-25 18:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor Name

BNP Paribas S.A Nied

Initial Date

2014-05-15 03:08:31

Last Update Date

2019-09-16 09:53:21

Status

MERGED

Next Renewal Date

2019-10-05 18:00:00

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000239

Validation Authority Validation Authority I D

HRB 27238

Clean Name

von essen bank g m b h

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Von Essen Bank Gmbh is directly consolidated by Bnp Paribas Fortis

Relationship Start Node Node I D

529900K52EZCP16WMK26 [VON ESSEN Bank GmbH]

Relationship End Node Node I D

KGCEPHLVVKVRZYO1T647 [BNP Paribas Fortis]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-14 07:49:58

Registration Last Update Date

2018-11-05 02:34:27

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-05 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-20 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-03-28 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Von Essen Bank Gmbh is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

529900K52EZCP16WMK26 [VON ESSEN Bank GmbH]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-14 07:49:58

Registration Last Update Date

2018-11-05 02:34:27

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-05 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2016-12-31 18:00:00

Relationship Period 1 End Date

2017-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-09-20 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-03-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

VONEDE33XXX