Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung

LEI 213800E7YUQIGUNENI56

GESELLSCHAFT FUR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNG MBH

Legal Address


KÖNIGSALLEE 21/23
DÜSSELDORF DE-HH DE 40212

Headquarters Address


KÖNIGSALLEE 21/23
DÜSSELDORF DE-HH DE 40212

External Public Records
LEI
213800E7YUQIGUNENI56
GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG
LEI Registration Details
L E I
213800E7YUQIGUNENI56
Legal Name
GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG
Other Name 1
GESELLSCHAFT FUR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNG MBH
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000234
Authority Authority I D
HRB 1166
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2018-01-28 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-02-19 19:00:00
Last Update Date
2019-08-13 07:56:37
Status
RETIRED
Next Renewal Date
2019-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000234
Validation Authority Validation Authority I D
HRB 1166
Clean Name
gesellschaft f r industrielle beteiligungen und finanzierungen mit beschr nkter haftung

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Trinkaus Private Equity Verwaltungs Gmbh is directly consolidated by Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung

Relationship Start Node Node I D
2138007R74WFFF486G51 [TRINKAUS PRIVATE EQUITY VERWALTUNGS GMBH]
Relationship End Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2019-02-05 05:36:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-02-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung is directly consolidated by Hsbc Trinkaus & Burkhardt Ag

Relationship Start Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship End Node Node I D
JUNT405OW8OY5GN4DX16 [HSBC TRINKAUS & BURKHARDT AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2019-01-11 07:57:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-02-07 10:57:30
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 10:57:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2019-01-11 07:57:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-02-07 10:57:30
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 10:57:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Trinkaus Private Equity Management Gmbh is directly consolidated by Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung

Relationship Start Node Node I D
213800LO8FYOCRXX9M41 [TRINKAUS PRIVATE EQUITY MANAGEMENT GMBH]
Relationship End Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2019-02-05 04:29:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-02-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Trinkaus & Burkhardt (international) S.a. is directly consolidated by Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung

Relationship Start Node Node I D
529900ND49FE3QAOO105 [HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A.]
Relationship End Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 05:27:10
Registration Last Update Date
2019-04-01 11:36:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-02-22 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
© 2025 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |