Entity Information
- Legal Entity Identifier (LEI)
- 529900QXFPJ69STDPO24
- Registration ID
- HRA 7311(ID: RA000370)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
KBA-NotaSys AG & Co. KG(Language: de-DE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 25, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KBA-NotaSys AG & Co. KG 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 529900IQ90WSXBWSTD78, with relationship status active. Ultimate parent is linked to LEI 529900IQ90WSXBWSTD78, with relationship status active.
How to verify this entity
- •Match the legal name "KBA-NotaSys AG & Co. KG" to the entity you expect.
- •Check local registration number HRA 7311 against authority RA000370.
- •Confirm the validation source RA000370 and reference HRA 7311.
Related links
- Sibling entity: Koenig & Bauer Banknote Solutions SA
- Sibling entity: Koenig & Bauer Kammann GmbH
- Sibling entity: Koenig & Bauer Industrial AG & Co. KG
- Sibling entity: Koenig & Bauer Digital & Webfed AG & Co. KG
- Direct parent: Koenig & Bauer AG
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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 KBA-NotaSys AG & Co. KG, identified by the LEI 529900QXFPJ69STDPO24. The entity is formally registered under the jurisdiction of Germany (via RA000370, registered as HRA 7311) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", 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 25, 2015, its most recent update on Jul 19, 2021, and a scheduled renewal date of Aug 25, 2018.
Maintaining an active and up-to-date LEI is crucial for KBA-NotaSys AG & Co. KG 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 RA000370 (as HRA 7311).
Registration Details
Timeline
- Initial Registration
- Aug 25, 2015
- Last Updated
- Jul 19, 2021
- Next Renewal
- Aug 25, 2018
Validation
Primary Validation
- Authority ID
- RA000370
- Registration Number
- HRA 7311
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900IQ90WSXBWSTD78
Ultimate Parent
Ultimate Parent Entity
LEI: 529900IQ90WSXBWSTD78
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found