Pon Holding Germany GmbH

LEI: 529900AR18S8WJ8FLI81
Germany
Last updated: Nov 24, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900AR18S8WJ8FLI81
Registration ID
HRB 23346(ID: RA000302)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Pon Holding Germany GmbH(Language: de-DE)

Addresses

Legal Address

Talstr. 4
Raubach, DE-RP, 56316, Germany

Loading map...

Headquarters Address

Talstr. 4
Raubach, DE-RP, 56316, Germany

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 December 30, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Pon Holding Germany 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 724500Q28MA9H8CE6506, with relationship status active. Ultimate parent is linked to LEI 724500Q28MA9H8CE6506, with relationship status active.

How to verify this entity

  1. Match the legal name "Pon Holding Germany GmbH" to the entity you expect.
  2. Check local registration number HRB 23346 against authority RA000302.
  3. Confirm the validation source RA000302 and reference HRB 23346.

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 Pon Holding Germany GmbH, identified by the LEI 529900AR18S8WJ8FLI81. The entity is formally registered under the jurisdiction of Germany (via RA000302, registered as HRB 23346) 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 Dec 28, 2013, its most recent update on Nov 24, 2021, and a scheduled renewal date of Dec 30, 2018.

Maintaining an active and up-to-date LEI is crucial for Pon Holding Germany 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 RA000302 (as HRB 23346).

Registration Details

Timeline

  • Initial Registration
    Dec 28, 2013
  • Last Updated
    Nov 24, 2021
  • Next Renewal
    Dec 30, 2018

Validation

Primary Validation

Authority ID
RA000302
Registration Number
HRB 23346

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 724500Q28MA9H8CE6506

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 724500Q28MA9H8CE6506

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 724500Q28MA9H8CE6506
Smart Urban Mobility B.V.
LEI: 7245001XN8V8R5QEJI73
SANTA CRUZ BICYCLES, LLC
LEI: 5493000SYSM9GH31WP91
Radio Holland Netherlands B.V.
LEI: 724500FK1INZGWYFJ766
Radio Holland Group B.V.
LEI: 724500VJEIA6TSMOBG89
Cycling Sports Group Europe B.V.
LEI: 724500LZPQ63HQ3I4776
Augusta Benelux B.V.
LEI: 7245001897RGXQ52B014
Pon's Automobielhandel B.V.
LEI: 724500MLTLO7HAQVZM77
INDUSTRIAL MACHINERY SUPPLIES LIMITED
LEI: 213800RQ53K3K7ST3572
ModiForce B.V.
LEI: 724500FQM1TNW4G7IV86
Koninklijke Gazelle N.V.
LEI: 724500I80QX3JOOUYH35
Kalkhoff Werke GmbH
LEI: 5299000W77EB65IQF354
Geveke N.V.
LEI: 724500Y9JHEUUNMFWH56
PBG B.V.
LEI: 724500VURWFDHTWO0191
Siblings
Pon Holding Germany GmbH
LEI: 529900AR18S8WJ8FLI81
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found