OpenCheckLEI-anchored due diligence on open data

984500FC6ABCF2D7E962

FDS Vermögensverwaltende Holding GmbH

Registration lapsed

Open-source customer due diligence on FDS Vermögensverwaltende Holding GmbH, 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
984500FC6ABCF2D7E962
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Berlin, DE-BE, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-11
Record last updated
2025-11-11

What can be known

Germany (checked 2026-09-18)

Transparenzregister is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.

Explore

More entities registered in Germany · This record at GLEIF