TransContinental Touristik & Projektentwicklungsgesellschaft mbH

8945004HCOLT83SJN615Copied!

INACTIVE RETIRED 🇩🇪 Germany

TransContinental Touristik & Projektentwicklungsgesellschaft mbH is a inactive legal entity registered in Germany (DE). LEI code: 8945004HCOLT83SJN615. The LEI was first issued on Nov 12, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 12, 2020.

ⓘ Entity Details

LEI Code 8945004HCOLT83SJN615 Legal Name TransContinental Touristik & Projektentwicklungsgesellschaft mbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 11420

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 12, 2019 Last Updated Nov 24, 2025 Next Renewal Nov 12, 2020 (1921 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Im Hasengarten 12
Köln
DE-NW
50996
DE
Headquarters Address
Im Hasengarten 12
Köln
DE-NW
50996
DE

📅 Registration Timeline

First Issued
Nov 12, 2019 — LEI initially registered
Renewal Overdue
Nov 12, 2020 — Renewal deadline has passed
Last Updated
Nov 24, 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

8945
004HCOLT83SJN6
15
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 TransContinental Touristik & Projektentwicklungsgesellschaft mbH? +

The Legal Entity Identifier (LEI) for TransContinental Touristik & Projektentwicklungsgesellschaft mbH is 8945004HCOLT83SJN615. This 20-character code uniquely identifies TransContinental Touristik & Projektentwicklungsgesellschaft mbH in global financial transactions as per ISO 17442.

Is TransContinental Touristik & Projektentwicklungsgesellschaft mbH's LEI active? +

No, TransContinental Touristik & Projektentwicklungsgesellschaft mbH'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 TransContinental Touristik & Projektentwicklungsgesellschaft mbH registered? +

TransContinental Touristik & Projektentwicklungsgesellschaft mbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 11420.

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 TransContinental Touristik & Projektentwicklungsgesellschaft mbH, registered in Germany. The LEI code 8945004HCOLT83SJN615 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.