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

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