Bau-Verein zu Hamburg Immobilien GmbH

LEI: 529900KNSASEBTVLZ884
Germany
Last updated: Jul 16, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900KNSASEBTVLZ884
Registration ID
HRB 125633(ID: RA000259)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Bau-Verein zu Hamburg Immobilien GmbH(Language: de-DE)

Addresses

Legal Address

Steckelhörn 5
Hamburg, DE-HH, 20457, Germany

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Headquarters Address

Steckelhörn 5
Hamburg, DE-HH, 20457, 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 December 17, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Bau-Verein zu Hamburg Immobilien 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 529900TAE68USJNXLR59, with relationship status active. Ultimate parent is linked to LEI 529900TAE68USJNXLR59, with relationship status active.

How to verify this entity

  1. Match the legal name "Bau-Verein zu Hamburg Immobilien GmbH" to the entity you expect.
  2. Check local registration number HRB 125633 against authority RA000259.
  3. Confirm the validation source RA000259 and reference HRB 125633.

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 Bau-Verein zu Hamburg Immobilien GmbH, identified by the LEI 529900KNSASEBTVLZ884. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRB 125633) 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 Oct 7, 2013, its most recent update on Jul 16, 2021, and a scheduled renewal date of Dec 17, 2018.

Maintaining an active and up-to-date LEI is crucial for Bau-Verein zu Hamburg Immobilien 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 RA000259 (as HRB 125633).

Registration Details

Timeline

  • Initial Registration
    Oct 7, 2013
  • Last Updated
    Jul 16, 2021
  • Next Renewal
    Dec 17, 2018

Validation

Primary Validation

Authority ID
RA000259
Registration Number
HRB 125633

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900TAE68USJNXLR59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900TAE68USJNXLR59

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900TAE68USJNXLR59
FC REF I GmbH
LEI: 391200YYLSVAHDJMS220
Colonia Portfolio Berlin GmbH
LEI: 529900R5XDSOGFSMDP10
TAG Portfolio Thüringen GmbH & Co. KG
LEI: 391200MZ0BZOT93XXS91
TAG Beteiligungsverwaltungs GmbH
LEI: 529900H23C74L3HOJY49
TAG Beteiligungs- und Immobilienverwaltungs GmbH
LEI: 52990090P89W7BMIGO21
VANTAGE DEVELOPMENT SPÓŁKA AKCYJNA
LEI: 259400EV3V1EI11FS544
TAG Colonia-Immobilien AG
LEI: 529900HXCQSA4D2CF176
TAG NRW-Wohnimmobilien & Beteiligungsgesellschaft mbH
LEI: 529900CVC7HFJUTJQE92
Bau-Verein zu Hamburg Wohnungsgesellschaft mbH
LEI: 529900NO95U32EPHQ940
Siblings
Bau-Verein zu Hamburg Immobilien GmbH
LEI: 529900KNSASEBTVLZ884
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