Entity Information
- Legal Entity Identifier (LEI)
- 5299008J7EUV1PYAYY05
- Registration ID
- HRB 736910(ID: RA000355)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
albi GmbH(Language: de-DE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 30, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
albi GmbH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900APB4IQBU64FR94, with relationship status active. Ultimate parent is linked to LEI 529900APB4IQBU64FR94, with relationship status active.
How to verify this entity
- •Match the legal name "albi GmbH" to the entity you expect.
- •Check local registration number HRB 736910 against authority RA000355.
- •Confirm the validation source RA000355 and reference HRB 736910.
Related links
- Sibling entity: CEV Handelsimmobilien Holding GmbH
- Sibling entity: Everest Fresh B.V.
- Sibling entity: EDEKA Versorgungsgesellschaft mbH
- Sibling entity: KONVIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Direct parent: EDEKA ZENTRALE Stiftung & Co. KG
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to albi GmbH, identified by the LEI 5299008J7EUV1PYAYY05. The entity is formally registered under the jurisdiction of Germany (via RA000355, registered as HRB 736910) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 30, 2018, its most recent update on Jul 15, 2021, and a scheduled renewal date of May 30, 2019.
Maintaining an active and up-to-date LEI is crucial for albi GmbH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000355 (as HRB 736910).
Registration Details
Timeline
- Initial Registration
- May 30, 2018
- Last Updated
- Jul 15, 2021
- Next Renewal
- May 30, 2019
Validation
Primary Validation
- Authority ID
- RA000355
- Registration Number
- HRB 736910
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900APB4IQBU64FR94
Ultimate Parent
Ultimate Parent Entity
LEI: 529900APB4IQBU64FR94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found