LEVACO Chemicals GmbH

LEI: 529900SAIET9HTZ35O66
Germany
Last updated: Jul 19, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900SAIET9HTZ35O66
Registration ID
HRB 59909(ID: RA000280)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

LEVACO Chemicals GmbH(Language: de-DE)

Addresses

Legal Address

Chempark Leverkusen, Kaiser-Wilhelm-Allee
Leverkusen, DE-NW, 51368, Germany

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Headquarters Address

Chempark Leverkusen, Kaiser-Wilhelm-Allee
Leverkusen, DE-NW, 51368, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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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 May 29, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LEVACO Chemicals 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 529900LL2CSV2KU10T59, with relationship status active. Ultimate parent is linked to LEI 529900LL2CSV2KU10T59, with relationship status active.

How to verify this entity

  1. Match the legal name "LEVACO Chemicals GmbH" to the entity you expect.
  2. Check local registration number HRB 59909 against authority RA000280.
  3. Confirm the validation source RA000280 and reference HRB 59909.

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 LEVACO Chemicals GmbH, identified by the LEI 529900SAIET9HTZ35O66. The entity is formally registered under the jurisdiction of Germany (via RA000280, registered as HRB 59909) 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 29, 2015, its most recent update on Jul 19, 2021, and a scheduled renewal date of May 29, 2020.

Maintaining an active and up-to-date LEI is crucial for LEVACO Chemicals 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 RA000280 (as HRB 59909).

Registration Details

Timeline

  • Initial Registration
    May 29, 2015
  • Last Updated
    Jul 19, 2021
  • Next Renewal
    May 29, 2020

Validation

Primary Validation

Authority ID
RA000280
Registration Number
HRB 59909

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900LL2CSV2KU10T59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900LL2CSV2KU10T59

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900LL2CSV2KU10T59
DS-Energien GmbH
LEI: 529900KO7ISKM5UV0505
DS EMOVA GmbH
LEI: 529900TIXK45WK6NQ033
Spedition Alfons Hauer GmbH & Co. KG
LEI: 5299001LB4X1Q9KHTP78
LEVACO Chemicals Group GmbH
LEI: 529900T0ZA98XGEA0E51
Additiv-Chemie Luers GmbH & Co. KG
LEI: 5299003NKUFV978YM218
Siblings
LEVACO Chemicals GmbH
LEI: 529900SAIET9HTZ35O66
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