HAVI Global Logistics GmbH

529900AMF5EEGFB8WT20Copied!

ACTIVE ISSUED 🇩🇪 Germany

HAVI Global Logistics GmbH is an active legal entity registered in Germany (DE). LEI code: 529900AMF5EEGFB8WT20. The LEI was first issued on Dec 28, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 11, 2026.

ⓘ Entity Details

LEI Code 529900AMF5EEGFB8WT20 Legal Name HAVI Global Logistics GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 3193

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2013 Last Updated Feb 24, 2025 Next Renewal Apr 11, 2026 (in 55 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Geitlingstraße 20
Duisburg
DE-NW
47228
DE
Headquarters Address
Geitlingstraße 20
Duisburg
DE-NW
47228
DE

📅 Registration Timeline

First Issued
Dec 28, 2013 — LEI initially registered
Last Updated
Feb 24, 2025 — Record data last refreshed
Next Renewal
Apr 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00AMF5EEGFB8WT
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

HAVI Logistics s.r.o. Direct Parent
HAVI Logistics s.r.o. Ultimate Parent
Havilog AB Direct Parent
Havilog AB Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for HAVI Global Logistics GmbH? +

The Legal Entity Identifier (LEI) for HAVI Global Logistics GmbH is 529900AMF5EEGFB8WT20. This 20-character code uniquely identifies HAVI Global Logistics GmbH in global financial transactions as per ISO 17442.

Is HAVI Global Logistics GmbH's LEI active? +

Yes, HAVI Global Logistics GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 24, 2025 and is due for renewal on Apr 11, 2026.

Where is HAVI Global Logistics GmbH registered? +

HAVI Global Logistics GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 3193.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HAVI Global Logistics GmbH, registered in Germany. The LEI code 529900AMF5EEGFB8WT20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.