Veltmann Finanz GbR

391200HBV96DLHMV1T97Copied!

ACTIVE ISSUED 🇩🇪 Germany

Veltmann Finanz GbR is an active legal entity registered in Germany (DE). LEI code: 391200HBV96DLHMV1T97. The LEI was first issued on Aug 28, 2025 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 391200HBV96DLHMV1T97 Legal Name Veltmann Finanz GbR Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Società per Azioni (S.p.A.) Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 28, 2025 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Große Straße 99
Vechta
49377
DE
Headquarters Address
Große Straße 99
Vechta
49377
DE

📅 Registration Timeline

First Issued
Aug 28, 2025 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00HBV96DLHMV1T
97
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.

🌎 Other Entities in DE

Discover other legal entities registered in the same jurisdiction

Anna Vermögensverwaltungs GmbH
ACTIVE 529900Z588CLW2J18O84
JOKA GmbH international
ACTIVE 529900XPLPZS05LYZV64
Rheinkraftwerk Säckingen Aktiengesellschaft
ACTIVE 529900392EQVH5V00A52
Hassia Verpackungsmaschinen GmbH
ACTIVE 5299000JTY3CZWIHKU87
KomBus GmbH
ACTIVE 529900DJ9XXQ5H2JEA61
HWT invest Aktiengesellschaft
ACTIVE 5299001FA4B08MUDSX66
View all entities in Germany →

? Frequently Asked Questions

What is the LEI number for Veltmann Finanz GbR? +

The Legal Entity Identifier (LEI) for Veltmann Finanz GbR is 391200HBV96DLHMV1T97. This 20-character code uniquely identifies Veltmann Finanz GbR in global financial transactions as per ISO 17442.

Is Veltmann Finanz GbR's LEI active? +

Yes, Veltmann Finanz GbR's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is Veltmann Finanz GbR registered? +

Veltmann Finanz GbR is registered in Germany (jurisdiction: DE).

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 Veltmann Finanz GbR, registered in Germany. The LEI code 391200HBV96DLHMV1T97 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.