maxingvest GmbH & Co. KGaA

Entity Information

Legal Entity Identifier (LEI): 529900DV1ODI5C2GRH81
Registration ID: HRB 182174(ID: RA000259)
Legal Form: T0YJ
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

maxingvest GmbH & Co. KGaA(Language: de)

Other Names

maxingvest ag(Language: de)

Addresses

Legal Address

Alter Wandrahm 17/18

Hamburg, DE-HH, 20457, Germany

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Headquarters Address

Alter Wandrahm 17/18

Hamburg, DE-HH, 20457, Germany

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Additional Information

BIC Numbers

MAXIDEHHXXX

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 December 23, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

maxingvest GmbH & Co. KGaA 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 "maxingvest GmbH & Co. KGaA" to the entity you expect.
•Check local registration number HRB 182174 against authority RA000259.
•Confirm the validation source RA000259 and reference HRB 182174.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to maxingvest GmbH & Co. KGaA, identified by the LEI 529900DV1ODI5C2GRH81. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRB 182174) and lists its legal address country as Germany. It operates under the legal structure defined as "T0YJ", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 23, 2013, its most recent update on Nov 11, 2025, and a scheduled renewal date of Dec 23, 2026.

Maintaining an active and up-to-date LEI is crucial for maxingvest GmbH & Co. KGaA 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 HRB 182174).

Registration Details

Timeline

Initial Registration
Dec 23, 2013
Last Updated
Nov 11, 2025
Next Renewal
Dec 23, 2026

Validation

Primary Validation

Authority ID: RA000259
Registration Number: HRB 182174

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

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