MAX. 2001 Merchandising GmbH

529900BUEFINIFTESB98Copied!

ACTIVE LAPSED 🇩🇪 Germany

MAX. 2001 Merchandising GmbH is an active legal entity registered in Germany (DE). LEI code: 529900BUEFINIFTESB98. The LEI was first issued on Feb 11, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 3, 2022.

ⓘ Entity Details

LEI Code 529900BUEFINIFTESB98 Legal Name MAX. 2001 Merchandising GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 50261

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2014 Last Updated May 2, 2022 Next Renewal May 3, 2022 (1385 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Helmholtzstr. 2/9
Berlin
DE-BE
10587
DE
Headquarters Address
Helmholtzstr. 2/9
Berlin
DE-BE
10587
DE

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Last Updated
May 2, 2022 — Record data last refreshed
Renewal Overdue
May 3, 2022 — Renewal deadline has passed

★ 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

5299
00BUEFINIFTESB
98
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 MAX. 2001 Merchandising GmbH? +

The Legal Entity Identifier (LEI) for MAX. 2001 Merchandising GmbH is 529900BUEFINIFTESB98. This 20-character code uniquely identifies MAX. 2001 Merchandising GmbH in global financial transactions as per ISO 17442.

Is MAX. 2001 Merchandising GmbH's LEI active? +

Yes, MAX. 2001 Merchandising GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 2, 2022 and is due for renewal on May 3, 2022.

Where is MAX. 2001 Merchandising GmbH registered? +

MAX. 2001 Merchandising GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 50261.

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 MAX. 2001 Merchandising GmbH, registered in Germany. The LEI code 529900BUEFINIFTESB98 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.