LOYAL International Handels GmbH

LEI: 529900JGCB1THEB9Q246

Entity

Legal Name

Legal Name Language Code

Legal Address

Xantener Straße 19 Köln, Nordrhein-Westfalen (DE-NW), 50733 GERMANY

Headquarters Address

Xantener Straße 19 Köln, Nordrhein-Westfalen (DE-NW), 50733 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 24251

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-10-10 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-03 22:00:00

Recorded Date

2022-07-04 13:07:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-03 22:00:00

Recorded Date

2022-07-04 13:07:14

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

2013-08-22 10:12:30

Last Update Date

2025-07-14 11:51:22

Next Renewal Date

2026-08-22 10:12:30

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 24251