CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung

LEI 549300WR002F21LKZI26

CITICORP LEASING (DEUTSCHLAND) Gesellschaft Mit Beschrankter Haftung

Legal Address


Philipp-Reis-Str. 4
Nidderau DE-HE DE 61130

Headquarters Address


Philipp-Reis-Straße 4
Nidderau DE-HE DE 61130

External Public Records
LEI Registration Details
L E I
549300WR002F21LKZI26
Legal Name
CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung
Transliterated Other Name 1
CITICORP LEASING (DEUTSCHLAND) Gesellschaft Mit Beschrankter Haftung
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000261
Authority Authority I D
HRB 92799
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2016-05-04 21:55:00
Last Update Date
2021-05-27 19:59:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000261
Validation Authority Validation Authority I D
HRB 92799

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gamma Trans Leasing Verwaltungsgesellschaft Mit Beschränkter Haftung is directly consolidated by Citicorp Leasing (deutschland) Gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
549300NQA84G2TTWBO76 [Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
549300WR002F21LKZI26 [CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-08 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Leasing (deutschland) Gesellschaft Mit Beschränkter Haftung is directly consolidated by Citigroup Global Markets Finance Corporation & Co. Beschränkt Haftende Kg

Relationship Start Node Node I D
549300WR002F21LKZI26 [CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
549300TRMMST9WUW8M90 [Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-08 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 16:10:29
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Leasing (deutschland) Gesellschaft Mit Beschränkter Haftung is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300WR002F21LKZI26 [CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 16:10:29
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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