Commerz Finanz GmbH

LEI 529900P08XH2RAY92I74

Legal Address


Schwanthalerstr. 31
München DE-BY DE 80336

Headquarters Address


Schwanthalerstr. 31
München DE-BY DE 80336

External Public Records
LEI
529900P08XH2RAY92I74
Commerz Finanz GmbH
LEI Registration Details
L E I
529900P08XH2RAY92I74
Legal Name
Commerz Finanz GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 2066
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2018-01-10 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Initial Date
2014-05-26 07:27:19
Last Update Date
2018-07-24 10:50:07
Status
MERGED
Next Renewal Date
2018-06-19 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
RA000304
Validation Authority Validation Authority I D
HRB 2066
Clean Name
commerz finanz g m b h

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Commerz Finanz Gmbh is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
529900P08XH2RAY92I74 [Commerz Finanz GmbH]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-05 04:12:22
Registration Last Update Date
2017-07-05 04:12:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-19 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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Commerz Finanz Gmbh is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
529900P08XH2RAY92I74 [Commerz Finanz 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
2017-07-05 04:12:22
Registration Last Update Date
2017-07-05 04:12:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-19 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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BNPADEFFXXX
BIC:
WKVBDEM1XXX

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