HAVI Logistics s.r.o.

LEI 315700QHQOJ1VIVTIR80

HAVI Logistics s.r.o.

Legal Address [cs]


Vašíčkova 125
Kladno CZ 272 04

Headquarters Address [de]


Geitlingstr. 20
Diusburg DE 47228

External Public Records
LEI
315700QHQOJ1VIVTIR80
HAVI Logistics s.r.o.
LEI Registration Details
L E I
315700QHQOJ1VIVTIR80
Legal Name
HAVI Logistics s.r.o.
Transliterated Other Name 1
HAVI Logistics s.r.o.
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000163
Authority Other Authority I D
Městský soud v Praze-C 8895
Authority Authority I D
45270139
Legal Jurisdiction
CZ
Legal Form Legal Form Code
9HLU
Legal Form Other Legal Form
Společnost s ručením omezeným
Status
ACTIVE
Initial Date
2014-02-10 18:00:00
Last Update Date
2021-01-12 08:08:12
Status
ISSUED
Next Renewal Date
2022-02-13 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority I D
Městský soud v Praze-C 8895
Validation Authority Validation Authority I D
45270139
Clean Name
havi logistics s r o

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Havi Logistics S.r.o. is directly consolidated by Havi Global Logistics Gmbh

Relationship Start Node Node I D
315700QHQOJ1VIVTIR80 [HAVI Logistics s.r.o.]
Relationship End Node Node I D
529900AMF5EEGFB8WT20 [HAVI Global Logistics GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 18:00:00
Registration Last Update Date
2020-01-07 10:13:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1992-04-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
1992-04-15 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1992-04-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Havi Logistics S.r.o. is ultimately consolidated by The Havi Group Limited Partnership

Relationship Start Node Node I D
315700QHQOJ1VIVTIR80 [HAVI Logistics s.r.o.]
Relationship End Node Node I D
A7LWHWVH0PWZDS51XX82 [THE HAVI GROUP LIMITED PARTNERSHIP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 18:00:00
Registration Last Update Date
2020-01-07 10:13:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-11 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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