BALTECTUS B.V.
Summary
BALTECTUS B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34249537. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Skandinaviska Enskilda Banken AB (Sweden), which is also its direct parent. That group has 44 subsidiaries with LEIs in 13 countries, 1 of them in the Netherlands. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Dec 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 14 Aug 2018. 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 14 Aug 2018 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 2015, 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 31 Jul 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34249537 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | LUNA ARENA, HERIKERBERGWEG 238, 1101 CM AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493004M9B2BQOETKI87 |
| LEI status | lapsed |
| LEI first issued | 17 Dec 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 14 Aug 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Skandinaviska Enskilda Banken AB | Skandinaviska Enskilda Banken AB |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2015 to 31 Dec 2015 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 20 Sep 2017 | 20 Sep 2017 |
| Recorded at GLEIF since | 17 Dec 2014 | 17 Dec 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- OÜ ESTECTUS Estonia lapsed · TALLINN
Other subsidiaries of the same direct parent (16)
- AB SEB BANKAS Lithuania
- AS "SEB BANKA" Latvia
- AS SEB PANK Estonia
- DSK Hyp AG Germany lapsed
- FinansSkandic Objekt Leasing GmbH Germany lapsed
- POSTĘP PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- Repono Holding AB Sweden
- SEB Asset Management Holding AB Sweden
- SEB Internal Supplier AB Sweden lapsed
- SEB Kort Bank AB Sweden
- SEB Leasing Oy Finland lapsed
- SEB Life and Asset Holding AB Sweden
Other names
- Warehold B.V. · previous name