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
DE
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

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