PEMA GmbH

LEI 529900EDPO8X9ZKAFQ03

Legal Address


Northeimer Str. 90-94
Herzberg am Harz DE-NI DE 37412

Headquarters Address


Northeimer Str. 90-94
Herzberg am Harz DE-NI DE 37412

External Public Records
LEI Registration Details
L E I
529900EDPO8X9ZKAFQ03
Legal Name
PEMA GmbH
Authority Authority I D
RA000253
Authority Authority I D
HRB 120093
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2020-12-02 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
TIP Trailer Services Germany GmbH
Initial Date
2014-06-30 03:30:35
Last Update Date
2021-06-07 10:53:00
Status
MERGED
Next Renewal Date
2021-06-30 03:30:35
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000253
Validation Authority Validation Authority I D
HRB 120093

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pema Truck-trailer Verhuur is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900DOJ8A2DQJZBR49 [Pema Truck-Trailer Verhuur]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 03:35:13
Registration Last Update Date
2018-06-11 05:28:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-07 03:32:14
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 04:35:44
Registration Last Update Date
2020-05-04 05:38:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 03:30:35
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Truck- Und Trailervermietung Gmbh is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900HF9ZXY5M8ESW46 [PEMA Truck- und Trailervermietung GmbH]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 03:43:23
Registration Last Update Date
2018-06-11 05:31:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-07 03:23:56
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900JPBT27QMNAB514 [PEMA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 04:53:59
Registration Last Update Date
2018-06-11 06:44:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-07 09:31:08
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Slovakia, Spol. S R.o. is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900M2IE18EY0OVQ59 [PEMA SLOVAKIA, spol. s r.o.]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:31:51
Registration Last Update Date
2018-06-11 07:31:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-09 03:14:31
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Praha, Spol. S R. O. is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900QNRHBO2AQV0949 [PEMA Praha, spol. s r. o.]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 03:58:29
Registration Last Update Date
2018-06-11 05:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 07:40:12
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Last- Og Trailerudlejning A/s is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900TNWQR4AP7Y1X17 [PEMA LAST- OG TRAILERUDLEJNING A/S]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 04:46:24
Registration Last Update Date
2018-06-11 05:55:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-07 04:24:45
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Truck - Och Traileruthyrning Ab is directly consolidated by Pema Gmbh

Relationship Start Node Node I D
529900U1G88Q4RNC9S37 [PEMA Truck - och Traileruthyrning AB]
Relationship End Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 05:16:26
Registration Last Update Date
2018-06-11 06:47:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-07 03:22:42
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pema Gmbh is directly consolidated by Societe Generale

Relationship Start Node Node I D
529900EDPO8X9ZKAFQ03 [PEMA GmbH]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-04 05:38:07
Registration Last Update Date
2020-05-04 05:38:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-30 03:30:35
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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