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Public LEI record · Global LEI Index

Germany

VCP Treuhand Beteiligungsgesellschaft mbH

Elsa-Brändström-Straße 10-12, Köln, 50668, DE

Legal Entity Identifier 5299002L9O49LY2R2C40
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Aug 2019
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for VCP Treuhand Beteiligungsgesellschaft mbH is 5299002L9O49LY2R2C40. It has lapsed and has not been renewed.

VCP Treuhand Beteiligungsgesellschaft mbH is a Gesellschaft mit beschränkter Haftung formed in Germany, registered as HRB 72065 with Commercial Register, Köln, Germany. The LEI was registered on 27 Aug 2015. At its last validation on 13 Jul 2021, all of its Level 1 reference data was confirmed against Commercial Register. It reports DEUTSCHE BANK AKTIENGESELLSCHAFT as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
VCP Treuhand Beteiligungsgesellschaft mbHRegistered in German
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Köln, Germany RA000280. Registration number HRB 72065
Entity created
N/A
Legal address
Elsa-Brändström-Straße 10-12, Köln, 50668, DE
Connected identifiers
OpenCorporatesde/R3306_HRB72065 QCCQDEWUSS0J0 S&P Capital IQ310617748 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    DEUTSCHE BANK AKTIENGESELLSCHAFT

    DE · 7LTWFZYICNSX8D621K86

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    VCP Treuhand Beteiligungsgesellschaft mbH

    DE · 5299002L9O49LY2R2C40

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports VCP Treuhand Beteiligungsgesellschaft mbH as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Köln, Germany

Validated against

Commercial Register, Köln, Germany

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 13 Jul 2021

Reference data from the GLEIF Global LEI Index, as published on 13 Jul 2021.