Legal Entity Identifier (LEI)

A. Thilo Internationale Spedition GmbH

LEI: 391200949UM5VP2XOP60

Entity

Legal Name

A. Thilo Internationale Spedition GmbH

Legal Name Language Code

de

Legal Address

Carl-Benz-Straße 3 Rohrbach, 85296 GERMANY

Headquarters Address

Carl-Benz-Straße 3 Rohrbach, 85296 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BY): Local Court Ingolstadt (RA000271)

Registration Authority Entity ID

HRB 190923

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-11-09 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-10 23:00:00

Recorded Date

2024-03-19 09:44:30

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-03-17 11:55:31

Last Update Date

2025-01-23 17:54:21

Next Renewal Date

2026-03-17 11:55:31

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BY): Local Court Ingolstadt (RA000271)

Validation Authority Entity ID

HRB 190923