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Public LEI record · Global LEI Index

Germany

HTB Spezial GmbH & Co. KG

Unter Sachsenhausen 4, Köln, 50667, DE

Legal Entity Identifier 529900OZFVACL1HL5L86
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Jul 2020
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 HTB Spezial GmbH & Co. KG is 529900OZFVACL1HL5L86. It has lapsed and has not been renewed.

HTB Spezial GmbH & Co. KG is a kommanditgesellschaft formed in Germany, registered as HRA 25712 with Commercial Register, Köln, Germany. The LEI was registered on 6 Jul 2015. At its last validation on 25 Nov 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
HTB Spezial GmbH & Co. KGRegistered in German
Legal form
Kommanditgesellschaft 8Z6G
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Köln, Germany RA000280. Registration number HRA 25712
Legal address
Unter Sachsenhausen 4, Köln, 50667, DE
Connected identifiers
S&P Capital IQ306105677 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

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

    HTB Spezial GmbH & Co. KG

    DE · 529900OZFVACL1HL5L86

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HTB Spezial GmbH & Co. KG 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 25 Nov 2021

HTB Spezial GmbH & Co. KG

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 25 Nov 2021.