Active Ownership Corporation S.à r.l.

LEI: 529900C66GVZ2P3Q3U24

Entity

Legal Name

Legal Name Language Code

Legal Address

19, rue de Flaxweiler Grevenmacher, Gréivemaacher (LU-GR), L-6776 LUXEMBOURG

Headquarters Address

19, rue de Flaxweiler Grevenmacher, Gréivemaacher (LU-GR), L-6776 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B237258

Entity Legal Form Code

Société à responsabilité limitée (DVXS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-20 23:00:00

Recorded Date

2024-02-21 08:01:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-20 23:00:00

Recorded Date

2024-02-21 08:01:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-13 22:00:00

Recorded Date

2023-09-14 08:53:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-13 22:00:00

Recorded Date

2023-09-14 08:53:59

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

2020-10-26 11:20:19

Last Update Date

2024-08-28 13:06:31

Next Renewal Date

2025-10-26 11:20:19

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B237258