CEVA Logistics AG

LEI 5067001V8TN6PU7CDE26

CEVA Logistics Ltd

CEVA Logistics SA

Legal Address [de-CH]


Suurstoffi 37
Rotkreuz CH-ZG CH 6343

Headquarters Address [de-CH]


Suurstoffi 39
Rotkreuz CH-ZG CH 6343

External Public Records
LEI Registration Details
L E I
5067001V8TN6PU7CDE26
Legal Name
CEVA Logistics AG
Other Name 1
CEVA Logistics Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
CEVA Logistics SA
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000548
Authority Authority I D
CHE271764951
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
INACTIVE
Expiration Date
2022-02-21 07:46:00
Expiration Reason
DISSOLVED
Initial Date
2018-03-21 14:27:25
Last Update Date
2022-02-25 14:46:25
Status
RETIRED
Next Renewal Date
2022-03-20 19:00:00
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE271764951

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ceva Logistics U.s., Inc. is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
254900491IYJ08QHUN06 [CEVA Logistics U.S., Inc.]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 14:29:49
Registration Last Update Date
2019-07-05 09:02:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-05 09:02:04
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Freight, Llc is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
254900G28BGYB57NZ450 [CEVA Freight, LLC]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 14:45:04
Registration Last Update Date
2019-07-05 09:02:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-05 09:02:02
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Logistics U.s. Holdings, Inc. is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
254900W0SMTA0BGAAC59 [CEVA Logistics U.S. Holdings, Inc.]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 13:57:14
Registration Last Update Date
2019-07-05 09:02:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-05 09:02:06
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Logistics Finance B.v. is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
724500XL903Q6UKTRJ05 [CEVA Logistics Finance B.V.]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-12 05:43:38
Registration Last Update Date
2020-02-12 05:43:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 04:05:16
Registration Managing L O U
724500A93Z8V1MJK5349 []
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
2019-10-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-28 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

Ceva Logistics Belgium is directly consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
894500RG17QRN6GFOX72 [CEVA Logistics Belgium]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-13 10:09:38
Registration Last Update Date
2021-04-13 10:09:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 08:48:05
Registration Managing L O U
894500IIP432AHQ64V02 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Logistics Belgium is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
894500RG17QRN6GFOX72 [CEVA Logistics Belgium]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-13 10:09:38
Registration Last Update Date
2021-04-13 10:09:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 08:48:05
Registration Managing L O U
894500IIP432AHQ64V02 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Freight Belgium is directly consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
894500RGSXHLU33TYP67 [CEVA Freight belgium]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 09:30:31
Registration Last Update Date
2021-05-20 09:30:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 09:30:31
Registration Managing L O U
894500IIP432AHQ64V02 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceva Freight Belgium is ultimately consolidated by Ceva Logistics Ag

Relationship Start Node Node I D
894500RGSXHLU33TYP67 [CEVA Freight belgium]
Relationship End Node Node I D
5067001V8TN6PU7CDE26 [CEVA Logistics AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 09:30:31
Registration Last Update Date
2021-05-20 09:30:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 09:30:31
Registration Managing L O U
894500IIP432AHQ64V02 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0413237394
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