TOV Vermögens- und Beteiligungs-GmbH

391200PRFLZ4IKCSKW77Copied!

INACTIVE RETIRED 🇩🇪 Germany

TOV Vermögens- und Beteiligungs-GmbH is a inactive legal entity registered in Germany (DE). LEI code: 391200PRFLZ4IKCSKW77. The LEI was first issued on Oct 25, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 25, 2024.

ⓘ Entity Details

LEI Code 391200PRFLZ4IKCSKW77 Legal Name TOV Vermögens- und Beteiligungs-GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 120274

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 25, 2019 Last Updated Jan 13, 2025 Next Renewal Oct 25, 2024 (479 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Knesebeckstr. 59-61/61a
c/o UNION Group
Berlin
DE-BE
10719
DE
Headquarters Address
Knesebeckstr. 59-61/61a
c/o UNION Group
Berlin
DE-BE
10719
DE

📅 Registration Timeline

First Issued
Oct 25, 2019 — LEI initially registered
Renewal Overdue
Oct 25, 2024 — Renewal deadline has passed
Last Updated
Jan 13, 2025 — 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
00PRFLZ4IKCSKW
77
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 TOV Vermögens- und Beteiligungs-GmbH? +

The Legal Entity Identifier (LEI) for TOV Vermögens- und Beteiligungs-GmbH is 391200PRFLZ4IKCSKW77. This 20-character code uniquely identifies TOV Vermögens- und Beteiligungs-GmbH in global financial transactions as per ISO 17442.

Is TOV Vermögens- und Beteiligungs-GmbH's LEI active? +

No, TOV Vermögens- und Beteiligungs-GmbH's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TOV Vermögens- und Beteiligungs-GmbH registered? +

TOV Vermögens- und Beteiligungs-GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 120274.

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 TOV Vermögens- und Beteiligungs-GmbH, registered in Germany. The LEI code 391200PRFLZ4IKCSKW77 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.