ALD International Group Holdings GmbH

LEI 529900RJAIGMPQKHK371

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
529900RJAIGMPQKHK371
Legal Name
ALD International Group Holdings GmbH
Authority Authority I D
RA000259
Authority Authority I D
HRB 97562
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-08-11 04:32:49
Last Update Date
2021-07-12 13:53:56
Status
ISSUED
Next Renewal Date
2022-08-11 04:32:49
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 97562

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ald International Group Holdings Gmbh is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings 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
2017-07-27 09:17:22
Registration Last Update Date
2020-06-15 07:58:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 04:32:49
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
2017-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ald Automotive Eesti As is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300CKG4NM1Y0TW096 [ALD Automotive Eesti AS]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings 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
2021-05-24 01:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 07:57:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axus Nederland B.v. is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300JK0MKP4NOTJY19 [Axus Nederland B.V.]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings 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
2020-09-08 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axus Luxembourg S.a. is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300JXMPH93BEEM808 [AXUS LUXEMBOURG S.A.]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:21:00
Registration Last Update Date
2020-09-11 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 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
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

"ald Automotive" Sia is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300KMM7KH6JQX5V80 ["ALD Automotive" SIA]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-30 22:09:00
Registration Last Update Date
2021-06-04 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 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
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive Peru S.a.c. - Ald Peru S.a.c. is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300YCKT84YQJDBU82 [ALD AUTOMOTIVE PERU S.A.C. - ALD PERU S.A.C.]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-20 11:33:00
Registration Last Update Date
2019-10-29 17:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-18 15:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axus Luxembourg S.a. is ultimately consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300JXMPH93BEEM808 [AXUS LUXEMBOURG S.A.]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:21:00
Registration Last Update Date
2018-07-30 12:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-14 09:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
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
2017-10-02 14:57:53
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ald Automotive Limitada is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
549300W8UJO7VWEX5E34 [ALD AUTOMOTIVE LIMITADA]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-13 22:06:00
Registration Last Update Date
2021-06-02 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 15:38:00
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
2020-02-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ΕΙΕΛΝΤΙ ΟΤΟΜΟΤΙΒ Α.Ε. ΜΙΣΘΩΣΕΩΝ ΑΥΤΟΚΙΝΗΤΩΝ is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
213800HJAMN2N4ATB673 [ΕΙΕΛΝΤΙ ΟΤΟΜΟΤΙΒ Α.Ε. ΜΙΣΘΩΣΕΩΝ ΑΥΤΟΚΙΝΗΤΩΝ]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-17 20:00:00
Registration Last Update Date
2021-03-29 06:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-28 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2021-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ald Fleet Sa De Cv Sofom Enr is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D
529900KTGCUWV1QVK870 [ALD FLEET SA DE CV SOFOM ENR]
Relationship End Node Node I D
529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 11:29:00
Registration Last Update Date
2021-06-01 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 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
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
2021-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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