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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HDI AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| LEI | 529900UF10J0RXCW6458 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRB 60722 | [sources] | |||
| SWIFT/BIC | HDSRDE2H | [sources] | |||
| Address | HDI- PLATZ 1 HANNOVER 30659 GERMANY · HDI- PLATZ 1 HANNOVER 30659 HANNOVER GERMANY · HDI-Platz 1, 30659 Hannover | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HDI SEGUROS S.A Debarred entity | - | |||
| HDI SEGUROS S.A Debarred entity | - |