TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung

3912007PWQW40WMVOQ67Copied!

ACTIVE ISSUED 🇩🇪 Germany

TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung is an active legal entity registered in Germany (DE). LEI code: 3912007PWQW40WMVOQ67. The LEI was first issued on Jan 22, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 3912007PWQW40WMVOQ67 Legal Name TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 1277SB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2024 Last Updated Nov 28, 2025 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Südring 3
Wentorf bei Hamburg
21465
DE
Headquarters Address
Südring 3
Wentorf bei Hamburg
21465
DE

📅 Registration Timeline

First Issued
Jan 22, 2024 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3912
007PWQW40WMVOQ
67
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung? +

The Legal Entity Identifier (LEI) for TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung is 3912007PWQW40WMVOQ67. This 20-character code uniquely identifies TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung in global financial transactions as per ISO 17442.

Is TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung's LEI active? +

Yes, TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Jan 22, 2027.

Where is TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung registered? +

TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 1277SB.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TIMMEX-Transporte Thomas Timmann Gesellschaft mit beschränkter Haftung, registered in Germany. The LEI code 3912007PWQW40WMVOQ67 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.