Entity Information
- Legal Entity Identifier (LEI)
- 391200FNLGXSQHLBGK23
- Registration ID
- HRA 122266(ID: RA000259)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
CEFI II GmbH & Co. Geschl. InvKG(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CEFI II GmbH & Co. Geschl. InvKG 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 39120001Q9JGCYY5CT26, with relationship status active. Ultimate parent is linked to LEI 39120001Q9JGCYY5CT26, with relationship status active.
How to verify this entity
- •Match the legal name "CEFI II GmbH & Co. Geschl. InvKG" to the entity you expect.
- •Check local registration number HRA 122266 against authority RA000259.
- •Confirm the validation source RA000373 and reference 70152424.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CEFI II GmbH & Co. Geschl. InvKG, identified by the LEI 391200FNLGXSQHLBGK23. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRA 122266) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", classified under the category "FUND".
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 Feb 20, 2018, its most recent update on Mar 6, 2026, and a scheduled renewal date of Feb 20, 2027.
Maintaining an active and up-to-date LEI is crucial for CEFI II GmbH & Co. Geschl. InvKG 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 RA000373 (as 70152424).
Registration Details
Timeline
- Initial Registration
- Feb 20, 2018
- Last Updated
- Mar 6, 2026
- Next Renewal
- Feb 20, 2027
Validation
Primary Validation
- Authority ID
- RA000373
- Registration Number
- 70152424
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 39120001Q9JGCYY5CT26
Ultimate Parent
Ultimate Parent Entity
LEI: 39120001Q9JGCYY5CT26
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found