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Epsilon III Invest GmbH

LEI: 529900HFTOAVMK8LCK04
Germany
Last updated: Jul 31, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
529900HFTOAVMK8LCK04
Registration ID
HRB 28160(ID: RA000322)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Epsilon III Invest GmbH(Language: de)

Addresses

Legal Address

Seestraße 35-37
Potsdam, DE-BB, 14467, Germany

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Headquarters Address

Seestraße 35-37
Potsdam, DE-BB, 14467, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is December 5, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Epsilon III Invest 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

  1. •Match the legal name "Epsilon III Invest GmbH" to the entity you expect.
  2. •Check local registration number HRB 28160 against authority RA000322.
  3. •Confirm the validation source RA000322 and reference HRB 28160.

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Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Epsilon III Invest GmbH, identified by the LEI 529900HFTOAVMK8LCK04. The entity is formally registered under the jurisdiction of Germany (via RA000322, registered as HRB 28160) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 5, 2017, its most recent update on Jul 31, 2026, and a scheduled renewal date of Dec 5, 2026.

Maintaining an active and up-to-date LEI is crucial for Epsilon III Invest 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 RA000322 (as HRB 28160).

Registration Details

Timeline

  • Initial Registration
    Dec 5, 2017
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    Dec 5, 2026

Validation

Primary Validation

Authority ID
RA000322
Registration Number
HRB 28160

Status Information

Registration Status
PENDING_TRANSFER
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
NO_KNOWN_PERSON
Epsilon III Invest GmbH
LEI: 529900HFTOAVMK8LCK04
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found