DFK Trust AG

Entity Information

Legal Entity Identifier (LEI): 3912005HGMQOGZQBWE42
Registration ID: HRB 6936(ID: RA000277)
Legal Form: 6QQB
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

DFK Trust AG(Language: de)

Other Names

DFK Deutsches Finanzkontor AG(Language: de)

Addresses

Legal Address

Gottlieb-Daimler-Straße 9

Kaltenkirchen, DE-SH, 24568, Germany

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Headquarters Address

Gottlieb-Daimler-Straße 9

Kaltenkirchen, DE-SH, 24568, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 19, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DFK Trust AG 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "DFK Trust AG" to the entity you expect.
•Check local registration number HRB 6936 against authority RA000277.
•Confirm the validation source RA000277 and reference HRB 6936.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DFK Trust AG, identified by the LEI 3912005HGMQOGZQBWE42. The entity is formally registered under the jurisdiction of Germany (via RA000277, registered as HRB 6936) and lists its legal address country as Germany. It operates under the legal structure defined as "6QQB", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Dec 19, 2017, its most recent update on Oct 25, 2026, and a scheduled renewal date of Dec 19, 2027.

Maintaining an active and up-to-date LEI is crucial for DFK Trust AG 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 RA000277 (as HRB 6936).

Registration Details

Timeline

Initial Registration
Dec 19, 2017
Last Updated
Oct 25, 2026
Next Renewal
Dec 19, 2027

Validation

Primary Validation

Authority ID: RA000277
Registration Number: HRB 6936

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception