DP World Logistics Germany B.V. & Co. KG

LEI: 529900U0D98IKWYUHS51

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Imperial Logistics International B.V. & Co. KG

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Schifferstraße 80 Duisburg, Nordrhein-Westfalen (DE-NW), 47059 GERMANY

Headquarters Address

Schifferstraße 80 Duisburg, Nordrhein-Westfalen (DE-NW), 47059 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Duisburg (RA000232)

Registration Authority Entity ID

HRA 9990

Entity Legal Form Code

Kommanditgesellschaft (8Z6G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-03 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-09 23:00:00

Recorded Date

2025-02-10 08:54:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-09 23:00:00

Recorded Date

2025-02-10 08:54:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-02 23:00:00

Recorded Date

2025-02-03 11:42:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-02 23:00:00

Recorded Date

2025-02-03 11:42:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-10-10 22:00:00

Recorded Date

2024-10-11 12:45:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 6

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-06 23:00:00

Recorded Date

2023-11-07 14:32:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 7

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-01-10 23:00:00

Recorded Date

2022-05-10 08:27:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YLKM9YB4HQIQ80

Relationship Periods

Relationship Period 1

Start Date

2020-06-30 22:00:00

End Date

2021-06-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-17 23:00:00

End Date

2022-02-27 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2021-09-06 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2022-01-06 10:19:29

Last Update Date

2024-10-11 15:08:04

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YLKM9YB4HQIQ80

Relationship Periods

Relationship Period 1

Start Date

2020-06-30 22:00:00

End Date

2021-06-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-11 23:00:00

End Date

2022-02-27 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-12-29 09:17:21

Last Update Date

2024-10-11 15:08:04

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-12-09 12:51:27

Last Update Date

2025-02-10 08:54:46

Next Renewal Date

2026-02-10 10:32:48

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Duisburg (RA000232)

Validation Authority Entity ID

HRA 9990