AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.)

LEI: 5299004J09EHP3PWEW86
Germany
Last updated: Feb 3, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299004J09EHP3PWEW86
Registration ID
HRA 69043(ID: RA000259)
Legal Form
8Z6G
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.)(Language: de-DE)

Addresses

Legal Address

Nordkanalstr. 28
Hamburg, DE-HH, 20097, Germany

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Headquarters Address

Nordkanalstr. 28
Hamburg, DE-HH, 20097, 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 February 3, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.) 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 52990027B9ARY5AC8476, with relationship status active. Ultimate parent is linked to LEI 52990027B9ARY5AC8476, with relationship status active.

How to verify this entity

  1. Match the legal name "AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.)" to the entity you expect.
  2. Check local registration number HRA 69043 against authority RA000259.
  3. Confirm the validation source RA000259 and reference HRA 69043.

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 AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.), identified by the LEI 5299004J09EHP3PWEW86. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRA 69043) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", 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 Feb 3, 2020, its most recent update on Feb 3, 2022, and a scheduled renewal date of Feb 3, 2022.

Maintaining an active and up-to-date LEI is crucial for AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.) 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 RA000259 (as HRA 69043).

Registration Details

Timeline

  • Initial Registration
    Feb 3, 2020
  • Last Updated
    Feb 3, 2022
  • Next Renewal
    Feb 3, 2022

Validation

Primary Validation

Authority ID
RA000259
Registration Number
HRA 69043

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 52990027B9ARY5AC8476

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 52990027B9ARY5AC8476

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

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Siblings
AUSTRALIA Grundstücksgesellschaft Wessel & Co. (GmbH & Co.)
LEI: 5299004J09EHP3PWEW86
Legend:
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Child Entities

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