TL Holding GmbH

Entity Information

Legal Entity Identifier (LEI): 391200O3KO1GZ9BGO019
Registration ID: HRB 31680(ID: RA000230)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

TL Holding GmbH(Language: de)

Addresses

Legal Address

Phoenixseestr. 8-10

Dortmund, DE-NW, 44263, Germany

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Headquarters Address

Phoenixseestr. 8-10

Dortmund, DE-NW, 44263, 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 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TL 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "TL Holding GmbH" to the entity you expect.
•Check local registration number HRB 31680 against authority RA000230.
•Confirm the validation source RA000230 and reference HRB 31680.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TL Holding GmbH, identified by the LEI 391200O3KO1GZ9BGO019. The entity is formally registered under the jurisdiction of Germany (via RA000230, registered as HRB 31680) 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 28, 2024, its most recent update on Oct 4, 2026, and a scheduled renewal date of Nov 28, 2027.

Maintaining an active and up-to-date LEI is crucial for TL 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 RA000230 (as HRB 31680).

Registration Details

Timeline

Initial Registration
Nov 28, 2024
Last Updated
Oct 4, 2026
Next Renewal
Nov 28, 2027

Validation

Primary Validation

Authority ID: RA000230
Registration Number: HRB 31680

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception