KGH Group AB

LEI: 5493003RMP2ZJHM2D717

Entity

Legal Name

KGH Group AB

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Dovana AB

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Goldcup 9014 AB

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O KGH Customs Services AB Skandiahamnen Sydatlanten 6 Göteborg, Västra Götalands län [SE-14] (SE-O), 403 36 SWEDEN

Headquarters Address

C/O KGH Customs Services AB Skandiahamnen Sydatlanten 6 Göteborg, Västra Götalands län [SE-14] (SE-O), 403 36 SWEDEN

Legal Jurisdiction Country

SWEDEN (SE)

Registration Authority

Registration Authority ID

Swedish Companies Registration Office (RA000544)

Registration Authority Entity ID

556942-1588

Entity Legal Form Code

Aktiebolag (XJHM)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2013-09-11 00:00:00

Successor Entity

Successor LEI

6367009CBUHIVIFHR054

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-06-07 00:00:00

Recorded Date

2023-06-19 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-10-30 01:45:00

Last Update Date

2023-06-20 13:56:00

Next Renewal Date

2023-09-28 07:47:00

Registration Status

RETIRED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Swedish Companies Registration Office (RA000544)

Validation Authority Entity ID

556942-1588