CAPITALDIALOG Beteiligungsgesellschaft mbH

391200MBHPNMVLRZRS76Copied!

ACTIVE LAPSED 🇩🇪 Germany

CAPITALDIALOG Beteiligungsgesellschaft mbH is an active legal entity registered in Germany (DE). LEI code: 391200MBHPNMVLRZRS76. The LEI was first issued on Sep 28, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 28, 2022.

ⓘ Entity Details

LEI Code 391200MBHPNMVLRZRS76 Legal Name CAPITALDIALOG Beteiligungsgesellschaft mbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 10957

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2018 Last Updated Sep 28, 2022 Next Renewal Sep 28, 2022 (1237 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Struskamp 21
Jersbek
22941
DE
Headquarters Address
Struskamp 21
Jersbek
22941
DE

📅 Registration Timeline

First Issued
Sep 28, 2018 — LEI initially registered
Renewal Overdue
Sep 28, 2022 — Renewal deadline has passed
Last Updated
Sep 28, 2022 — Record data last refreshed

★ 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
00MBHPNMVLRZRS
76
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 CAPITALDIALOG Beteiligungsgesellschaft mbH? +

The Legal Entity Identifier (LEI) for CAPITALDIALOG Beteiligungsgesellschaft mbH is 391200MBHPNMVLRZRS76. This 20-character code uniquely identifies CAPITALDIALOG Beteiligungsgesellschaft mbH in global financial transactions as per ISO 17442.

Is CAPITALDIALOG Beteiligungsgesellschaft mbH's LEI active? +

Yes, CAPITALDIALOG Beteiligungsgesellschaft mbH's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2022 and is due for renewal on Sep 28, 2022.

Where is CAPITALDIALOG Beteiligungsgesellschaft mbH registered? +

CAPITALDIALOG Beteiligungsgesellschaft mbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 10957.

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 CAPITALDIALOG Beteiligungsgesellschaft mbH, registered in Germany. The LEI code 391200MBHPNMVLRZRS76 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.