Nexi Germany Holding GmbH

LEI: 391200NFLZ9YIHHRUL82
Germany
Last updated: Jul 10, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
391200NFLZ9YIHHRUL82
Registration ID
HRB 112029(ID: RA000242)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Nexi Germany Holding GmbH(Language: de)

Other Names

  • Concardis Holding GmbH(Language: de)

Addresses

Legal Address

Helfmann-Park 7
Eschborn, DE-HE, 65760, Germany

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Headquarters Address

Helfmann-Park 7
Eschborn, DE-HE, 65760, 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 November 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Nexi Germany Holding GmbH 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: NO_LEI. Ultimate parent is linked to LEI 5493000P70CQRQG8SN85, with relationship status active.

How to verify this entity

  1. Match the legal name "Nexi Germany Holding GmbH" to the entity you expect.
  2. Check local registration number HRB 112029 against authority RA000242.
  3. Confirm the validation source RA000242 and reference HRB 112029.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Nexi Germany Holding GmbH, identified by the LEI 391200NFLZ9YIHHRUL82. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 112029) 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 "ISSUED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Nov 29, 2017, its most recent update on Jul 10, 2026, and a scheduled renewal date of Nov 29, 2026.

Maintaining an active and up-to-date LEI is crucial for Nexi Germany Holding GmbH 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 RA000242 (as HRB 112029).

Registration Details

Timeline

  • Initial Registration
    Nov 29, 2017
  • Last Updated
    Jul 10, 2026
  • Next Renewal
    Nov 29, 2026

Validation

Primary Validation

Authority ID
RA000242
Registration Number
HRB 112029

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000P70CQRQG8SN85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent
LEI: 5493000P70CQRQG8SN85
Nexi Germany Holding GmbH
LEI: 391200NFLZ9YIHHRUL82
Nexi Germany GmbH
LEI: 391200IRR1BA8QTKZA40
Ratepay GmbH
LEI: 391200BLKAV4L1WNUI77
Nexi Croatia d.o.o. za kartično poslovanje
LEI: 549300KASZN8C573DH87
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

Nexi Germany GmbH

LEI: 391200IRR1BA8QTKZA40

View Details

Ratepay GmbH

LEI: 391200BLKAV4L1WNUI77

View Details

Nexi Croatia d.o.o. za kartično poslovanje

LEI: 549300KASZN8C573DH87

View Details