TFG Transfracht GmbH

LEI 529900GDZUMXGGLIQR70

Legal Address


Rheinstraße 2
Mainz DE-RP DE 55116

Headquarters Address


Gutleutstraße 160-164
Frankfurt DE-HE DE 60237

External Public Records
LEI Registration Details
L E I
529900GDZUMXGGLIQR70
Legal Name
TFG Transfracht GmbH
Authority Authority I D
RA000295
Authority Authority I D
HRB 44959
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2015-06-30 02:56:20
Last Update Date
2021-06-07 14:08:21
Status
ISSUED
Next Renewal Date
2022-06-30 02:56:20
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000295
Validation Authority Validation Authority I D
HRB 44959

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tfg Transfracht Gmbh is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900GDZUMXGGLIQR70 [TFG Transfracht GmbH]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-07 03:44:43
Registration Last Update Date
2021-06-07 08:08:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-30 02:56:20
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tfg Transfracht Gmbh is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900GDZUMXGGLIQR70 [TFG Transfracht GmbH]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-07 03:44:43
Registration Last Update Date
2021-06-07 08:08:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-30 02:56:20
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |