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AE HUNGARY HOLDINGS KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG

Korlátolt felelősségű társaság (Kft.) · BUDAPEST, Hungary · LEI 5493002TXSJ48F8KVQ19
LEI lapsed

Summary

AE HUNGARY HOLDINGS KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG is registered in Hungary and entered in the “National Company Register and Company Information System” under number 01-09-891886. Its legal form is Korlátolt felelősségű társaság (Kft.) – private limited company (Hungary). According to GLEIF, its ultimate parent is AMERICAN EXPRESS COMPANY (United States), and its direct parent is American Express Overseas Credit Corporation N.V. (Curaçao). That group has 51 subsidiaries with LEIs in 21 countries, 1 of them in Hungary. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 21 Dec 2017 and the record was last updated on 24 Dec 2023. It has lapsed: renewal was due by 23 Dec 2023. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 23 Dec 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 24 Dec 2023.

Company details

Legal formKorlátolt felelősségű társaság (Kft.)
private limited company (Hungary)
RegisterNational Company Register and Company Information System · Register website
Registration number01-09-891886
JurisdictionHungary
Registered addressNÉPFÜRDŐ UTCA 22. B. ÉP. 13. EM., 1138 BUDAPEST, Hungary
Headquarters address13TH FLOOR, 1138 BUDAPEST, Hungary
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Dec 2017
LEI5493002TXSJ48F8KVQ19
LEI statuslapsed
LEI first issued21 Dec 2017
LEI record last updated24 Dec 2023
Next LEI renewal23 Dec 2023
Corroboration of the LEI recordfully corroborated

Group membership

AMERICAN EXPRESS COMPANY United States ultimate parent
American Express Overseas Credit Corporation N.V. Curaçao direct parent
AE HUNGARY HOLDINGS KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG this entity
AMERICAN EXPRESS CANADA CREDIT CORPORATION Canada lapsed
View the whole group: 51 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentAmerican Express Overseas Credit Corporation N.V.AMERICAN EXPRESS COMPANY
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start21 Dec 201721 Dec 2017
Recorded at GLEIF since21 Dec 201721 Dec 2017
Last updated24 Dec 202324 Dec 2023
Record statusnot renewednot renewed

Direct subsidiaries (1)