CGC Capital-Gain Consultants GmbH

984500596DC2CB38QC61Copied!

ACTIVE LAPSED 🇩🇪 Germany

CGC Capital-Gain Consultants GmbH is an active legal entity registered in Germany (DE). LEI code: 984500596DC2CB38QC61. The LEI was first issued on Nov 29, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 29, 2024.

ⓘ Entity Details

LEI Code 984500596DC2CB38QC61 Legal Name CGC Capital-Gain Consultants GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 86782

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2023 Last Updated Nov 29, 2024 Next Renewal Nov 29, 2024 (444 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Friedrichstraße 95
Berlin
DE-BE
10117
DE
Headquarters Address
Friedrichstraße 95
Berlin
DE-BE
10117
DE

A Other Names & Aliases

1 alternative name registered for this entity

Copia Information Services AG|Copia Information Services AG|Copia Imformation Services AG PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Nov 29, 2023 — LEI initially registered
Renewal Overdue
Nov 29, 2024 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ 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

9845
00596DC2CB38QC
61
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 CGC Capital-Gain Consultants GmbH? +

The Legal Entity Identifier (LEI) for CGC Capital-Gain Consultants GmbH is 984500596DC2CB38QC61. This 20-character code uniquely identifies CGC Capital-Gain Consultants GmbH in global financial transactions as per ISO 17442.

Is CGC Capital-Gain Consultants GmbH's LEI active? +

Yes, CGC Capital-Gain Consultants GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Nov 29, 2024.

Where is CGC Capital-Gain Consultants GmbH registered? +

CGC Capital-Gain Consultants GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 86782.

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 CGC Capital-Gain Consultants GmbH, registered in Germany. The LEI code 984500596DC2CB38QC61 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.