UniCredit Direct Services GmbH

LEI 529900Z0S102QOJJ3J83

Legal Address [de-DE]


Heinrich-Wieland-Str. 170
München DE-BY DE 81735

Headquarters Address [de-DE]


Heinrich-Wieland-Str. 170
München DE-BY DE 81735

External Public Records
LEI Registration Details
L E I
529900Z0S102QOJJ3J83
Legal Name
UniCredit Direct Services GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 93471
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-12-23 04:48:15
Last Update Date
2021-12-23 13:11:54
Status
ISSUED
Next Renewal Date
2022-12-23 07:11:54
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 93471

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Unicredit Direct Services Gmbh is directly consolidated by Unicredit Bank Ag

Relationship Start Node Node I D
529900Z0S102QOJJ3J83 [UniCredit Direct Services 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
2017-12-29 07:42:57
Registration Last Update Date
2020-10-30 06:07:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 04:48:15
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Direct Services Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z0S102QOJJ3J83 [UniCredit Direct Services 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
2017-12-29 07:42:57
Registration Last Update Date
2020-10-30 06:07:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 04:48:15
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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