ALDI Nord International Holding GmbH

LEI: 52990086BHMIIXRWSU63

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

HW Finance GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Eckenbergstraße 16b Essen, Nordrhein-Westfalen (DE-NW), 45307 GERMANY

Headquarters Address

Eckenbergstraße 16b Essen, Nordrhein-Westfalen (DE-NW), 45307 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Essen (RA000239)

Registration Authority Entity ID

HRB 32937

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-14 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-15 22:00:00

Recorded Date

2024-05-16 06:01:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-15 22:00:00

Recorded Date

2024-05-16 06:01:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-04 22:00:00

Recorded Date

2023-09-05 10:04:09

Validation Documents

SUPPORTING_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

2022-07-14 05:36:19

Last Update Date

2025-05-16 06:01:56

Next Renewal Date

2026-07-14 05:36:19

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Essen (RA000239)

Validation Authority Entity ID

HRB 32937