TRUMPF Financial Services GmbH

LEI 529900WXHO25X50KEP54

Legal Address [de-DE]

Johann-Maus-Str. 2
Ditzingen DE-BW DE 71254

Headquarters Address [de-DE]

Johann-Maus-Str. 2
Ditzingen DE-BW DE 71254

External Public Records

LEI Registration Details

L E I

529900WXHO25X50KEP54

Legal Name

TRUMPF Financial Services GmbH

Authority Authority I D

RA000351

Authority Authority I D

HRB 206107

Legal Jurisdiction

Legal Form Legal Form Code

2HBR

Status

ACTIVE

Initial Date

2015-01-29 03:44:15

Last Update Date

2022-01-27 09:21:39

Status

ISSUED

Next Renewal Date

2023-01-29 03:44:15

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000351

Validation Authority Validation Authority I D

HRB 206107

European Central Bank MFI

TRUMPF Financial Services GmbH is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE05874

ECB MFI Address: Johann-Maus-Straße 2 Ditzingen, DE 71254

Subsidiaries and Parent Companies

Parent / Holding Companies

TRUMPF SE + Co. KG

Relationship Details

Business Entity Relationship

Active

Trumpf Financial Services Gmbh is directly consolidated by Trumpf Se + Co. Kg

Relationship Start Node Node I D

529900WXHO25X50KEP54 [TRUMPF Financial Services GmbH]

Relationship End Node Node I D

5299008YDHLJ21ZF7W13 [TRUMPF SE + Co. KG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-10 10:43:10

Registration Last Update Date

2021-01-26 04:41:02

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-29 03:44:15

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

2018-06-30 18:00:00

Relationship Period 1 End Date

2019-06-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-07 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-09-12 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Trumpf Financial Services Gmbh is ultimately consolidated by Trumpf Se + Co. Kg

Relationship Start Node Node I D

529900WXHO25X50KEP54 [TRUMPF Financial Services GmbH]

Relationship End Node Node I D

5299008YDHLJ21ZF7W13 [TRUMPF SE + Co. KG]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-10 10:43:10

Registration Last Update Date

2021-01-26 04:41:02

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-29 03:44:15

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

2018-06-30 18:00:00

Relationship Period 1 End Date

2019-06-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-07 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-09-12 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

TRUFDE66XXX