Entity Information
- Legal Entity Identifier (LEI)
- 529900TEA4VSV736R985
- Registration ID
- HRB 6989(ID: RA000338)
- Legal Form
- 6QQB
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
TX Logistik AG(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 May 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TX Logistik AG 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 549300J4SXC5ALCJM731, with relationship status active. Ultimate parent is linked to LEI 549300J4SXC5ALCJM731, with relationship status active.
How to verify this entity
- •Match the legal name "TX Logistik AG" to the entity you expect.
- •Check local registration number HRB 6989 against authority RA000338.
- •Confirm the validation source RA000338 and reference HRB 6989.
Related links
- Sibling entity: FS INTERNATIONAL S.P.A.
- Sibling entity: BUSITALIA - SITA NORD S.R.L.
- Sibling entity: MERCITALIA INTERMODAL S.P.A.
- Sibling entity: CREMONESI WORKSHOP SRL (IN FORMA ABBREVIATA CREW SRL)
- Direct parent: FERROVIE DELLO STATO ITALIANE S.P.A.
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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 TX Logistik AG, identified by the LEI 529900TEA4VSV736R985. The entity is formally registered under the jurisdiction of Germany (via RA000338, registered as HRB 6989) and lists its legal address country as Germany. It operates under the legal structure defined as "6QQB", 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 May 21, 2015, its most recent update on Jul 19, 2021, and a scheduled renewal date of May 19, 2019.
Maintaining an active and up-to-date LEI is crucial for TX Logistik AG 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 RA000338 (as HRB 6989).
Registration Details
Timeline
- Initial Registration
- May 21, 2015
- Last Updated
- Jul 19, 2021
- Next Renewal
- May 19, 2019
Validation
Primary Validation
- Authority ID
- RA000338
- Registration Number
- HRB 6989
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300J4SXC5ALCJM731
Ultimate Parent
Ultimate Parent Entity
LEI: 549300J4SXC5ALCJM731
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found