PENPET Petrochemical Trading GmbH

LEI: 529900BVPV4J5D7XVI69

Entity

Legal Name

Legal Name Language Code

Legal Address

Merkurring 60-62 Hamburg, Hamburg (DE-HH), 22143 GERMANY

Headquarters Address

Merkurring 105 Hamburg, Hamburg (DE-HH), 22143 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Registration Authority Entity ID

HRB 51530

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-11-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-24 23:00:00

Recorded Date

2024-12-25 13:07:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-12-14 09:56:18

Last Update Date

2024-12-25 13:07:21

Next Renewal Date

2026-01-26 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Validation Authority Entity ID

HRB 51530