GEFA BANK GmbH

Legal Entity Issued by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity GEFA BANK GmbH

This Legal Entity with code 529900O36LIHML9KNF05 was issued on for GEFA BANK GmbH headquartered in Wuppertal (DE) by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Legal & HQ Address

Organization: GEFA BANK GmbH
Address: Robert-Daum-Platz 1
Postal code: 42117
Region: DE-NW
City: Wuppertal
Country: DE

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Parent entities

Parent: SOCIETE GENERALE
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: SOCIETE GENERALE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: PEMA SLOVAKIA, spol. s r.o.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: PEMA Praha, spol. s r. o.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEFA Direkt GmbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEFA Versicherungsdienst GmbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Pema Truck-Trailer Verhuur
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEFA Services GmbH
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PEMA GmbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PEMA LAST- OG TRAILERUDLEJNING A/S
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEFA Services GmbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PEMA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PEMA Truck- und Trailervermietung GmbH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PEMA Truck - och Traileruthyrning AB
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Tuesday Jan 28, 2014 at 9:48AM UTC
Last Update Date: Tuesday Feb 8, 2022 at 1:47PM UTC
Next Renewal Date: Wednesday Feb 8, 2023 at 11:00PM UTC
Registration Status: ISSUED