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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HVB CAPITAL LLC II | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United States of America | [sources] | |||
| LEI | 549300HIODNR3LRHFF34 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 3094300 | [sources] | |||
| Address | C/O RL&F SERVICE CORP., 920 N KING ST FL 2, WILMINGTON, DE 19801 · C/O RL&F Service Corp., 2nd Floor, Wilmington, DE 19801 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - | ||
| UniCredit Bank AG Regulator action | - | - |