MAXXUS GMBH

LEI: 894500SPB6DH5D0ZN688
Germany
Last updated: Sep 5, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500SPB6DH5D0ZN688
Registration ID
HRB 18213(ID: RA000197)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

MAXXUS GMBH(Language: de)

Addresses

Legal Address

Dennewartstraße 25-27
Aachen, 52068, Germany

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Headquarters Address

Dennewartstraße 25-27
Aachen, 52068, 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 September 5, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MAXXUS 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 894500N14T2GUDX0FL66, with relationship status active. Ultimate parent is linked to LEI 894500N14T2GUDX0FL66, with relationship status active.

How to verify this entity

  1. Match the legal name "MAXXUS GMBH" to the entity you expect.
  2. Check local registration number HRB 18213 against authority RA000197.
  3. Confirm the validation source RA000197 and reference HRB 18213.

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 MAXXUS GMBH, identified by the LEI 894500SPB6DH5D0ZN688. The entity is formally registered under the jurisdiction of Germany (via RA000197, registered as HRB 18213) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 5, 2019, its most recent update on Sep 5, 2020, and a scheduled renewal date of Sep 5, 2020.

Maintaining an active and up-to-date LEI is crucial for MAXXUS 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 RA000197 (as HRB 18213).

Registration Details

Timeline

  • Initial Registration
    Sep 5, 2019
  • Last Updated
    Sep 5, 2020
  • Next Renewal
    Sep 5, 2020

Validation

Primary Validation

Authority ID
RA000197
Registration Number
HRB 18213

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
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Siblings
MAXXUS GMBH
LEI: 894500SPB6DH5D0ZN688
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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