Wintershall Dea Nederland Transport und Trading B.V.

LEI 529900BVKM50XPKYK631

Legal Address [nl-NL]


Bogaardplein 47
Rijswijk NL-ZH NL 2284DP

Headquarters Address [nl-NL]


Bogaardplein 47
Rijswijk NL-ZH NL 2284DP

External Public Records
LEI Registration Details
L E I
529900BVKM50XPKYK631
Legal Name
Wintershall Dea Nederland Transport und Trading B.V.
Authority Authority I D
RA000463
Authority Authority I D
27108304
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2019-05-14 03:01:31
Last Update Date
2021-11-26 09:40:52
Status
LAPSED
Next Renewal Date
2021-05-14 03:01:31
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
27108304

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Wintershall Dea Nederland Transport Und Trading B.v. is ultimately consolidated by Basf Se

Relationship Start Node Node I D
529900BVKM50XPKYK631 [Wintershall Dea Nederland Transport und Trading B.V.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-14 03:01:31
Registration Last Update Date
2019-07-25 06:44:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-14 03:01:31
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
2019-05-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wintershall Dea Nederland Transport Und Trading B.v. is directly consolidated by Wintershall Dea Nederland B.v.

Relationship Start Node Node I D
529900BVKM50XPKYK631 [Wintershall Dea Nederland Transport und Trading B.V.]
Relationship End Node Node I D
529900AXA63CRXG0PK86 [Wintershall Dea Nederland B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-14 03:01:31
Registration Last Update Date
2020-04-20 05:31:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-14 03:01:31
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
2019-05-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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