ALD International GmbH

LEI 529900FLCKY8DJ0ZPY77

Legal Address [de-DE]


Nedderfeld 95
Hamburg DE-HH DE 22529

Headquarters Address [de-DE]


Nedderfeld 95
Hamburg DE-HH DE 22529

External Public Records
LEI Registration Details
L E I
529900FLCKY8DJ0ZPY77
Legal Name
ALD International GmbH
Authority Authority I D
RA000259
Authority Authority I D
HRB 158654
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-01-27 02:41:15
Last Update Date
2021-08-05 09:58:22
Status
ISSUED
Next Renewal Date
2022-04-22 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000259
Validation Authority Validation Authority I D
HRB 158654

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ald Automotive Fuhrparkmanagement Und Leasing Gmbh is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
529900Y9NEEDAD78C831 [ALD Automotive Fuhrparkmanagement und Leasing GmbH]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-20 09:21:34
Registration Last Update Date
2019-07-01 05:09:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-01 18:00:00
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-07-01 01:03:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ald Automotive S.r.o. is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
315700O4QBANULRR1I93 [ALD Automotive s.r.o.]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 19:00:00
Registration Last Update Date
2020-08-18 02:09:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2006-12-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2006-12-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2006-12-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ald International Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International 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
2018-04-11 05:33:27
Registration Last Update Date
2021-04-15 04:25:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 18:00:00
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ald Automotive As is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300010GCMYQY8PW79 [ALD AUTOMOTIVE AS]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:19:00
Registration Last Update Date
2019-10-31 13:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-30 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-30 16:31:21
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-29 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive A/s is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300E2P9WGDTPUJX64 [ALD AUTOMOTIVE A/S]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:18:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-04 08:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive S.a. is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300KQN6O1PJEYN834 [ALD AUTOMOTIVE S.A.]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:19:00
Registration Last Update Date
2021-01-25 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 10:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgald Automotive - Sociedade Geral De ComÉrcio E Aluguer De Bens S.a. is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300LFY00BG8E57781 [SGALD AUTOMOTIVE - SOCIEDADE GERAL DE COMÉRCIO E ALUGUER DE BENS S.A.]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:14:00
Registration Last Update Date
2021-02-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2020-09-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Uab "ald Automotive" is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300OMW886D9VXC202 [UAB "ALD Automotive"]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-28 22:24:00
Registration Last Update Date
2021-05-21 07:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 07:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axus Finland Oy is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300Y5JP2KYOA0U646 [Axus Finland Oy]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:10:00
Registration Last Update Date
2020-11-13 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 08:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive Turizm Ticaret Anonim Şirketi is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300YR3QN8K4V18779 [ALD Automotive Turizm Ticaret Anonim Şirketi]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-20 21:24:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 06:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive Eesti As is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
549300CKG4NM1Y0TW096 [ALD Automotive Eesti AS]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-29 22:15:00
Registration Last Update Date
2021-06-04 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Fleet Services D.o.o. Za Trgovinu I Usluge is directly consolidated by Ald International Gmbh

Relationship Start Node Node I D
74780000T07HXJUB0646 [ALD Fleet Services d.o.o. za trgovinu i usluge]
Relationship End Node Node I D
529900FLCKY8DJ0ZPY77 [ALD International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-28 06:33:10
Registration Last Update Date
2021-06-11 07:00:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-26 19:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-11-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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