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5299002EFWXDA7P4TD06

Volksbank Heilbronn eG

Entity ceased

Open-source customer due diligence on Volksbank Heilbronn eG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
5299002EFWXDA7P4TD06
Legal jurisdiction
DE
Legal form
Eingetragene Genossenschaft (AZFE)
Registered address
Heilbronn, DE-BW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-07
Record last updated
2022-03-29
Successor entity
VR Bank Heilbronn Schwäbisch Hall eG

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