ratioplan GmbH Transportgerätevertrieb
967600LEA4ZDO04G5M05
Fund
Renewal due soon. This LEI is due for renewal on January 11, 2019.
About this LEI
ratioplan GmbH Transportgerätevertrieb is identified globally by the Legal Entity Identifier 967600LEA4ZDO04G5M05, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2022-09-26.
Jurisdiction & regulator
The entity is registered in Germany under jurisdiction code DE. Germany is , and its principal financial-services regulator is Federal Financial Supervisory Authority (BaFin). Legal entities in Germany engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR, WpHG. The LEI is used in Germany to support reporting under MiFID II, EMIR, SFTR, MAR, WpHG and to enable cross-border counterparty identification. ratioplan GmbH Transportgerätevertrieb is based in Raisting, DE-BY.
Address & footprint
ratioplan GmbH Transportgerätevertrieb lists its legal address at Pähler Straße 1, Raisting, 82399, Germany.
Registration history
This LEI record has been on the global registry for 8 years and 5 months. Its annual renewal date falls on 2019-01-11, which is -2701 days from today.
Where this LEI is used
Counterparties trading with ratioplan GmbH Transportgerätevertrieb are likely to reference 967600LEA4ZDO04G5M05 when reporting transactions under MiFID II, EMIR, SFTR, MAR, WpHG. As a Germany-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to BaFin.
LEI code
- LEI code
- 967600LEA4ZDO04G5M05
- Status
- ACTIVE
- Legal Name
- ratioplan GmbH Transportgerätevertrieb
- Name Language
- DE
- Jurisdiction
- DE
- Entity Category
- Fund
- Legal Form
- GmbH (8888)
- Registration Authority
- RA000373
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- LEI Registered
- Last Updated
- Next Renewal
- Due Soon
Managing LOU
Local Operating Unit
52990034RLKT0WSOAM90
Validation Sources
- FULLY_CORROBORATED