Amber Beverage Group Holding S.à r.l

LEI 894500N222D2O9WACX12

Legal Address [en]


44 rue de la Vallee
Luxembourg LU 2661

Headquarters Address [en]


44 rue de la Vallee
Luxembourg LU 2661

External Public Records
LEI
894500N222D2O9WACX12
Amber Beverage Group Holding S.à r.l
LEI Registration Details
L E I
894500N222D2O9WACX12
Legal Name
Amber Beverage Group Holding S.à r.l
Authority Authority I D
RA000432
Authority Authority I D
B218246
Legal Jurisdiction
LU
Legal Form Legal Form Code
DVXS
Status
ACTIVE
Initial Date
2018-04-26 17:34:24
Last Update Date
2020-04-04 12:11:20
Status
ISSUED
Next Renewal Date
2021-06-03 08:11:20
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B218246

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Amber Beverage Group Holding S.à R.l is directly consolidated by Spi Group S.à R.l.

Relationship Start Node Node I D
894500N222D2O9WACX12 [Amber Beverage Group Holding S.à r.l]
Relationship End Node Node I D
22210020MNOTPYZGY227 [SPI Group S.à r.l.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 17:34:24
Registration Last Update Date
2020-03-25 09:30:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-26 17:34:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-25 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
2017-10-02 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2017-09-25 18:00:00
Relationship Period 3 Period Type
Relationship Period

Business Entity Relationship

Active

Amber Beverage Group Holding S.à R.l is ultimately consolidated by Spi Group S.à R.l.

Relationship Start Node Node I D
894500N222D2O9WACX12 [Amber Beverage Group Holding S.à r.l]
Relationship End Node Node I D
22210020MNOTPYZGY227 [SPI Group S.à r.l.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 17:34:24
Registration Last Update Date
2020-03-25 09:30:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-26 17:34:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-09-25 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
2017-10-02 18:00:00
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2017-09-25 18:00:00
Relationship Period 3 Period Type
Relationship Period


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