SMK ERSTE INVESTITIONSGESELLSCHAFT MBH

LEI: 213800JQB27GK2WE2Q85
Germany
Last updated: Aug 22, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800JQB27GK2WE2Q85
Registration ID
HRB 171240(ID: RA000217)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

SMK ERSTE INVESTITIONSGESELLSCHAFT MBH(Language: en)

Other Names

  • SMK ERSTE INVESTITIONSGESELLSCHAFT GMBH(Language: en)

Addresses

Legal Address

CHARLOTTENSTRAßE 16
BERLIN, DE-BE, 10117, Germany

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Headquarters Address

CHARLOTTENSTRAßE 16
BERLIN, DE-BE, 10117, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 21, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SMK ERSTE INVESTITIONSGESELLSCHAFT MBH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2138006NHZUMMRYQ1745, with relationship status active. Ultimate parent is linked to LEI 2138006NHZUMMRYQ1745, with relationship status active.

How to verify this entity

  1. Match the legal name "SMK ERSTE INVESTITIONSGESELLSCHAFT MBH" to the entity you expect.
  2. Check local registration number HRB 171240 against authority RA000217.
  3. Confirm the validation source RA000217 and reference HRB 171240.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SMK ERSTE INVESTITIONSGESELLSCHAFT MBH, identified by the LEI 213800JQB27GK2WE2Q85. The entity is formally registered under the jurisdiction of Germany (via RA000217, registered as HRB 171240) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 21, 2018, its most recent update on Aug 22, 2022, and a scheduled renewal date of Aug 21, 2022.

Maintaining an active and up-to-date LEI is crucial for SMK ERSTE INVESTITIONSGESELLSCHAFT MBH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000217 (as HRB 171240).

Registration Details

Timeline

  • Initial Registration
    Aug 21, 2018
  • Last Updated
    Aug 22, 2022
  • Next Renewal
    Aug 21, 2022

Validation

Primary Validation

Authority ID
RA000217
Registration Number
HRB 171240

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138006NHZUMMRYQ1745

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138006NHZUMMRYQ1745

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2138006NHZUMMRYQ1745
REDEFINE AUK HOLDINGS LIMITED
LEI: 213800J8716UU1M6PC61
REDEFINE HOTEL HOLDINGS LIMITED
LEI: 213800GECYXWMZCJCI38
Siblings
SMK ERSTE INVESTITIONSGESELLSCHAFT MBH
LEI: 213800JQB27GK2WE2Q85
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found