CTR Investment GmbH

894500C2NK9JC2IA2B70Copied!

INACTIVE RETIRED 🇩🇪 Germany

CTR Investment GmbH is a inactive legal entity registered in Germany (DE). LEI code: 894500C2NK9JC2IA2B70. The LEI was first issued on Aug 30, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 30, 2025.

ⓘ Entity Details

LEI Code 894500C2NK9JC2IA2B70 Legal Name CTR Investment GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 30232

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 30, 2021 Last Updated Feb 6, 2025 Next Renewal Aug 30, 2025 (170 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Friedensstraße 2
Annaburg
DE-ST
06925
DE
Headquarters Address
Friedensstraße 2
Annaburg
DE-ST
06925
DE

📅 Registration Timeline

First Issued
Aug 30, 2021 — LEI initially registered
Last Updated
Feb 6, 2025 — Record data last refreshed
Renewal Overdue
Aug 30, 2025 — 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

8945
00C2NK9JC2IA2B
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.

🌎 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 CTR Investment GmbH? +

The Legal Entity Identifier (LEI) for CTR Investment GmbH is 894500C2NK9JC2IA2B70. This 20-character code uniquely identifies CTR Investment GmbH in global financial transactions as per ISO 17442.

Is CTR Investment GmbH's LEI active? +

No, CTR Investment 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 CTR Investment GmbH registered? +

CTR Investment GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 30232.

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 CTR Investment GmbH, registered in Germany. The LEI code 894500C2NK9JC2IA2B70 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.