MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG

529900G56T2FTFWR1570Copied!

ACTIVE LAPSED 🇩🇪 Germany

MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG is an active legal entity registered in Germany (DE). LEI code: 529900G56T2FTFWR1570. The LEI was first issued on Nov 2, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 10, 2021.

Entity Details

LEI Code 529900G56T2FTFWR1570 Legal Name MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 105939

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2013 Last Updated Nov 10, 2021 Next Renewal Nov 10, 2021 (1558 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Elbchaussee 370
Hamburg
DE-HH
22609
DE
Headquarters Address
Elbchaussee 370
Hamburg
DE-HH
22609
DE

📅 Registration Timeline

First Issued
Nov 2, 2013 — LEI initially registered
Last Updated
Nov 10, 2021 — Record data last refreshed
Renewal Overdue
Nov 10, 2021 — Renewal deadline has passed

Data Quality

80%
8 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
00G56T2FTFWR15
70
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

Peter Döhle Schiffahrts-KG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG? +

The Legal Entity Identifier (LEI) for MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG is 529900G56T2FTFWR1570. This 20-character code uniquely identifies MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG in global financial transactions as per ISO 17442.

Is MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG's LEI active? +

Yes, MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2021 and is due for renewal on Nov 10, 2021.

Where is MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG registered? +

MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 105939.

Who owns MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG? +

According to GLEIF Level 2 relationship data, MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG's parent entity is Peter Döhle Schiffahrts-KG. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MS "FILOMENA" Schiffahrtsgesellschaft mbH & Co. KG, registered in Germany. The LEI code 529900G56T2FTFWR1570 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.