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2M Investments & Trader GmbH

LEI: 984500D887389D370898
Germany
Last updated: Apr 20, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
984500D887389D370898
Registration ID
HRB 32722(ID: RA000348)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

2M Investments & Trader GmbH(Language: de)

Addresses

Legal Address

Herderstraße 14
Magdeburg, DE-ST, 39108, Germany

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Headquarters Address

Herderstraße 14
Magdeburg, DE-ST, 39108, Germany

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The next renewal date is April 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

2M Investments & Trader 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

  1. •Match the legal name "2M Investments & Trader GmbH" to the entity you expect.
  2. •Check local registration number HRB 32722 against authority RA000348.
  3. •Confirm the validation source RA000348 and reference HRB 32722.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 2M Investments & Trader GmbH, identified by the LEI 984500D887389D370898. The entity is formally registered under the jurisdiction of Germany (via RA000348, registered as HRB 32722) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 27, 2023, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 27, 2026.

Maintaining an active and up-to-date LEI is crucial for 2M Investments & Trader 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 RA000348 (as HRB 32722).

Registration Details

Timeline

  • Initial Registration
    Apr 27, 2023
  • Last Updated
    Apr 20, 2026
  • Next Renewal
    Apr 27, 2026

Validation

Primary Validation

Authority ID
RA000348
Registration Number
HRB 32722

Status Information

Registration Status
RETIRED
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
NO_KNOWN_PERSON
2M Investments & Trader GmbH
LEI: 984500D887389D370898
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

No child entities found