FinansSkandic Objekt Leasing GmbH

LEI: 52990030D0HT5MI8MF39
Germany
Last updated: Nov 23, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
52990030D0HT5MI8MF39
Registration ID
HRB 30366(ID: RA000242)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

FinansSkandic Objekt Leasing GmbH(Language: de-DE)

Addresses

Legal Address

Stephanstr. 14 - 16
Frankfurt am Main, DE-HE, 60313, Germany

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Headquarters Address

Stephanstr. 14 - 16
Frankfurt am Main, DE-HE, 60313, 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 January 23, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FinansSkandic Objekt Leasing 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 linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active. Ultimate parent is linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active.

How to verify this entity

  1. Match the legal name "FinansSkandic Objekt Leasing GmbH" to the entity you expect.
  2. Check local registration number HRB 30366 against authority RA000242.
  3. Confirm the validation source RA000242 and reference HRB 30366.

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 FinansSkandic Objekt Leasing GmbH, identified by the LEI 52990030D0HT5MI8MF39. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 30366) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 29, 2014, its most recent update on Nov 23, 2021, and a scheduled renewal date of Jan 23, 2020.

Maintaining an active and up-to-date LEI is crucial for FinansSkandic Objekt Leasing 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 30366).

Registration Details

Timeline

  • Initial Registration
    Aug 29, 2014
  • Last Updated
    Nov 23, 2021
  • Next Renewal
    Jan 23, 2020

Validation

Primary Validation

Authority ID
RA000242
Registration Number
HRB 30366

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: F3JS33DEI6XQ4ZBPTN86

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: F3JS33DEI6XQ4ZBPTN86

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: F3JS33DEI6XQ4ZBPTN86
SEB Internal Supplier AB
LEI: 549300JXUVZAHGU5GM98
BALTECTUS B.V.
LEI: 5493004M9B2BQOETKI87
АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК"
LEI: 549300KEYHJ10QGWYW66
SEB Life and Asset Holding AB
LEI: 5493006M54JZLSHYA349
POSTĘP PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 549300S8G590A5HRY507
Акционерное общество "СЭБ Банк"
LEI: 549300QILSWMVYH1KU77
Repono Holding AB
LEI: 549300BYIO7CTBZ2XH21
SEB SECURITIES, INC.
LEI: 549300O01JBQJ46JL826
UAB "SEB investicijų valdymas"
LEI: 5493001AZDJTC88MVE82
SEB Kort Bank AB
LEI: 549300GT93Z6MDO98B87
SEB Leasing Oy
LEI: 743700APUMIHZ11WWP14
AS "SEB BANKA"
LEI: 549300YW95G1VBBGGV07
AS SEB PANK
LEI: 549300ND1MQ8SNNYMJ22
AB SEB BANKAS
LEI: 549300SBPFE9JX7N8J82
Siblings
FinansSkandic Objekt Leasing GmbH
LEI: 52990030D0HT5MI8MF39
Legend:
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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