Optimal Holding GmbH

Entity Information

Legal Entity Identifier (LEI): 967600JBREHEGB4MQL47
Registration ID: HRB 95619(ID: RA000228)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

Optimal Holding GmbH(Language: de)

Addresses

Legal Address

Riedstraße 28

Weiterstadt, DE-HE, 64331, Germany

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Headquarters Address

Riedstraße 28

Weiterstadt, DE-HE, 64331, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Optimal Holding 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Optimal Holding GmbH" to the entity you expect.
•Check local registration number HRB 95619 against authority RA000228.
•Confirm the validation source RA000228 and reference HRB 95619.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Optimal Holding GmbH, identified by the LEI 967600JBREHEGB4MQL47. The entity is formally registered under the jurisdiction of Germany (via RA000228, registered as HRB 95619) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 26, 2018, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 16, 2027.

Maintaining an active and up-to-date LEI is crucial for Optimal Holding 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 RA000228 (as HRB 95619).

Registration Details

Timeline

Initial Registration
Jan 26, 2018
Last Updated
Apr 16, 2026
Next Renewal
Apr 16, 2027

Validation

Primary Validation

Authority ID: RA000228
Registration Number: HRB 95619

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception