LEI Record LAPSED 5299002HFFS983ESUS92

Deutsche Raiffeisen-Warenzentrale GmbH

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Deutsche Raiffeisen-Warenzentrale GmbH

  • Registered At

    Commercial Register (Local Court Frankfurt am Main)
    Handelsregister (Amtsgericht Frankfurt am Main)
    Frankfurt am Main, Germany
    RA000242

  • Registered As

    HRB 7194

  • Jurisdiction Of Formation

    DE-HE

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Reuterweg 51-53, 60323, Frankfurt am Main, DE-HE, DE

  • Headquarters Address

    Reuterweg 51-53, 60323, Frankfurt am Main, DE-HE, DE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2013-10-26

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000242

  • Next Renewal

    2014-10-26T07:22:07Z

  • Data Validated As

    HRB 7194

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