PH Vermögensverwaltung GmbH

Entity Information

Legal Entity Identifier (LEI): 529900P0XG4V0CNJMJ85
Registration ID: HRB 15665(ID: RA000227)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

PH Vermögensverwaltung GmbH(Language: de-DE)

Addresses

Legal Address

Mittelstraße 5/5 a

Schönefeld, DE-BB, 12529, Germany

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Headquarters Address

Mittelstraße 5/5 a

Schönefeld, DE-BB, 12529, 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 14, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PH Vermögensverwaltung 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "PH Vermögensverwaltung GmbH" to the entity you expect.
•Check local registration number HRB 15665 against authority RA000227.
•Confirm the validation source RA000227 and reference HRB 15665.

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 PH Vermögensverwaltung GmbH, identified by the LEI 529900P0XG4V0CNJMJ85. The entity is formally registered under the jurisdiction of Germany (via RA000227, registered as HRB 15665) 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 Jan 14, 2022, its most recent update on Jan 14, 2023, and a scheduled renewal date of Jan 14, 2023.

Maintaining an active and up-to-date LEI is crucial for PH Vermögensverwaltung 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 RA000227 (as HRB 15665).

Registration Details

Timeline

Initial Registration
Jan 14, 2022
Last Updated
Jan 14, 2023
Next Renewal
Jan 14, 2023

Validation

Primary Validation

Authority ID: RA000227
Registration Number: HRB 15665

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent