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ALBA Scrap and Metals Holding GmbH

Gesellschaft mit beschränkter Haftung (GmbH) · Berlin, Germany · LEI 529900FC8CTC5BI2GG56
LEI lapsed

Summary

ALBA Scrap and Metals Holding GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 165830. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is ALBA plc & Co. KG (Germany), and its direct parent is ALBA SE (Germany). That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Germany. The LEI was first issued on 8 Aug 2013 and the record was last updated on 15 Jul 2021. It has lapsed: renewal was due by 8 Aug 2020. 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 8 Aug 2020 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 2018, 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 8 Aug 2020.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Germany)
RegisterCommercial Register (Handelsregister) · Register website
Registration numberHRB 165830
Registration authorityLocal Court Berlin-Charlottenburg
JurisdictionGermany
Registered addressKnesebeckstraße 56-58, 10719 Berlin, Germany
Categorycompany or other legal entity
Statusactive
LEI529900FC8CTC5BI2GG56
LEI statuslapsed
LEI first issued8 Aug 2013
LEI record last updated15 Jul 2021
Next LEI renewal8 Aug 2020
Corroboration of the LEI recordfully corroborated

Group membership

ALBA plc & Co. KG Germany ultimate parent
ALBA SE Germany lapsed direct parent
ALBA Scrap and Metals Holding GmbH this entity
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentALBA SEALBA plc & Co. KG
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start10 Jul 201710 Jul 2017
Recorded at GLEIF since20 Jul 201720 Jul 2017
Last updated8 Aug 20208 Aug 2020
Record statusnot renewednot renewed