MarS Holding GmbH

LEI: 984500105DC67D0F1F19

Entity

Legal Name

MarS Holding GmbH

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MarS Holding UG (haftungsbeschränkt)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Rheinpromenade 4a Monheim am Rhein, Nordrhein-Westfalen (DE-NW), 40789 GERMANY

Headquarters Address

Rheinpromenade 4a Monheim am Rhein, Nordrhein-Westfalen (DE-NW), 40789 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Registration Authority Entity ID

HRB 88889

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-20 00:00:00

Recorded Date

2024-09-16 09:25:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-20 00:00:00

Recorded Date

2024-09-16 09:25:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-01 00:00:00

Recorded Date

2024-09-06 16:31:11

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

2024-03-02 15:45:02

Last Update Date

2025-01-04 04:35:53

Next Renewal Date

2026-03-02 15:45:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Düsseldorf (RA000234)

Validation Authority Entity ID

HRB 88889