WealthCap Entity Service GmbH

LEI 529900IV4P239EK6VB48

Legal Address [de-DE]


Am Tucherpark 16
München DE-BY DE 80538

Headquarters Address [de-DE]


Am Tucherpark 16
München DE-BY DE 80538

External Public Records
LEI Registration Details
L E I
529900IV4P239EK6VB48
Legal Name
WealthCap Entity Service GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 201846
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2018-04-04 10:24:55
Last Update Date
2022-02-04 07:02:35
Status
ISSUED
Next Renewal Date
2023-04-04 10:24:55
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 201846

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Wealthcap Entity Service Gmbh is directly consolidated by Unicredit Bank Ag

Relationship Start Node Node I D
529900IV4P239EK6VB48 [WealthCap Entity Service GmbH]
Relationship End Node Node I D
2ZCNRR8UK83OBTEK2170 [UniCredit Bank AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-04 10:24:55
Registration Last Update Date
2018-04-04 10:24:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:24:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Entity Service Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IV4P239EK6VB48 [WealthCap Entity Service GmbH]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-04 10:24:55
Registration Last Update Date
2018-04-04 10:24:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:24:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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