Legal Entity Identifier (LEI)

Avanea Investment Holding a.s.

LEI: 097900BJLI0000217077

Entity

Legal Name

Avanea Investment Holding a.s.

Legal Name Language Code

sk

Other Entity Names

Other Entity Name 1

Name

IPM InoBat Investment Holding a.s.

Type

PREVIOUS_LEGAL_NAME

Language Code

sk

Legal Address

Dolná 5 Banská Bystrica, 974 01 SLOVAKIA

Headquarters Address

Mostová 4 Bratislava, 811 02 SLOVAKIA

Legal Jurisdiction Country

SLOVAKIA (SK)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000526)

Registration Authority Entity ID

52436764

Entity Legal Form Code

Akciová spoločnosť (2EEG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-05-23 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-20 07:00:00

Recorded Date

2023-12-22 07:30:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-13 06:00:00

Recorded Date

2023-12-22 07:30:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-11-07 23:00:00

Last Update Date

2026-01-16 07:33:00

Next Renewal Date

2027-01-16 07:33:00

Registration Status

ISSUED

Managing LOU

097900BEFH0000000217

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000526)

Validation Authority Entity ID

52436764