CWS-boco Deutschland GmbH

LEI: 529900QTLGTQW4K7LL45
Germany
Last updated: Jul 19, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900QTLGTQW4K7LL45
Registration ID
HRB 106003(ID: RA000259)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

CWS-boco Deutschland GmbH(Language: de-DE)

Addresses

Legal Address

Billbrookdeich 216
Hamburg, DE-HH, 22113, Germany

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Headquarters Address

Billbrookdeich 216
Hamburg, DE-HH, 22113, 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 August 30, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CWS-boco Deutschland 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 5299008ODF4EFHRI0G60, with relationship status active. Ultimate parent is linked to LEI 529900VHM89GUAJ1RK35, with relationship status active.

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 CWS-boco Deutschland GmbH, identified by the LEI 529900QTLGTQW4K7LL45. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRB 106003) 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 Aug 7, 2013, its most recent update on Jul 19, 2021, and a scheduled renewal date of Aug 30, 2018.

Maintaining an active and up-to-date LEI is crucial for CWS-boco Deutschland 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 106003).

Registration Details

Timeline

  • Initial Registration
    Aug 7, 2013
  • Last Updated
    Jul 19, 2021
  • Next Renewal
    Aug 30, 2018

Validation

Primary Validation

Authority ID
RA000259
Registration Number
HRB 106003

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299008ODF4EFHRI0G60

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900VHM89GUAJ1RK35

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5299008ODF4EFHRI0G60
Ultimate Parent
LEI: 529900VHM89GUAJ1RK35
CWS-boco Suisse SA
LEI: 529900YNXKKJR6FX8Y73
CWS-boco Hungary Korlátolt Felelősségű Társaság
LEI: 5299004WVUM16FWX5849
CWS-boco d.o.o. tekstilservis
LEI: 5299002BQCBP66SVT613
CWS - BOCO ROMANIA SRL
LEI: 529900I3P53G2OFH6I53
CWS-boco Česká republika s.r.o.
LEI: 529900L9BPRAIMKXE419
CWS-BOCO CUSTOMER FULFILMENT CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 5299005CTHFIALHA8R76
CWS-BOCO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 529900EPODAGSVIMGN67
Siblings
CWS-boco Deutschland GmbH
LEI: 529900QTLGTQW4K7LL45
CWS-boco HealthCare GmbH & Co. KG
LEI: 529900I2QFW16IZ7BF84
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

CWS-boco HealthCare GmbH & Co. KG

LEI: 529900I2QFW16IZ7BF84

View Details