UNICREDIT, SOCIETA' PER AZIONI

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: P418

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

00348170101

Dates

Initial registration date

4 Dec 2013

Next renewal date

12 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 3 of 8 · 392 reported relationships.

• FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 85 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 33 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 34 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT JELZÁLOGBANK ZRT. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 39 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ICE CREEK POOL NO. 2 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ARABELLA FINANCE DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 38 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 54 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 37 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 57 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 56 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 66 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT-LEASING MARS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 74 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 718 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 69 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ELEKTRA PURCHASE NO. 31 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Акционерное общество "ЮниКредит Банк" — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Акционерное Общество "Локат Лизинг Руссия" — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Общество с ограниченной ответственностью "ЮниКредит Лизинг" — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• VODENO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Bank GmbH — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Leasing CZ, a.s. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ALLIB Leasing s.r.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit pojišťovací makléřská spol. s r.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• ENES Cargo Prague s.r.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• CA-Leasing OVUS s.r.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Fleet Management, s.r.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• MULTIPLUS CARD d.o.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Factoring Czech Republic and Slovakia, a.s. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT CONSUMER FINANCING IFN SA — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Paytria Unternehmensbeteiligungen GmbH — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Pensionskasse der HypoVereinsbank VVaG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• GEMMA Verwaltungsgesellschaft mbH & Co. Vermietungs KG — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD) — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UniCredit Polaris Leasing GmbH — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• WEALTHCAP PORTLAND PARK SQUARE L.P. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• WealthCap Initiatoren GmbH — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Quart Z Immobilien Leasing Gesellschaft m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• PRIVREDNO DRUŠTVO ZA FINANSIJSKI LIZING UNICREDIT LEASING SRBIJA DOO BEOGRAD (NOVI BEOGRAD) — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• BAL OSIRIS Immobilien Leasing Gesellschaft m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• UCTAM BH d.o.o. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Allegro Leasing Gesellschaft m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• FactorBank Aktiengesellschaft — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active
• Charade Leasing Gesellschaft m.b.H. — Ultimate accounting consolidation parent — UNICREDIT, SOCIETA' PER AZIONI; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.