Monjasa Holding A/s

LEI 5299008JKL5YDXIDPH52

Legal Address [da-DK]


Strevelinsvej 34
FREDERICIA DK-83 DK 7000

Headquarters Address [da-DK]


Strevelinsvej 34
FREDERICIA DK-83 DK 7000

External Public Records
LEI Registration Details
L E I
5299008JKL5YDXIDPH52
Legal Name
MONJASA HOLDING A/S
Authority Authority I D
RA000170
Authority Authority I D
33150709
Legal Jurisdiction
DK
Legal Form Legal Form Code
ZRPO
Status
ACTIVE
Initial Date
2018-10-19 08:44:33
Last Update Date
2021-10-20 01:30:06
Status
LAPSED
Next Renewal Date
2021-10-19 08:44:33
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000170
Validation Authority Validation Authority I D
33150709

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Midstream Holding A/s is directly consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900149D5OCHH2DW09 [Midstream Holding A/S]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-23 05:13:50
Registration Last Update Date
2018-10-23 05:13:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

C-bed Chartering B.v. is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
5299003CQLD70F69VZ66 [C-bed Chartering B.V.]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 04:41:56
Registration Last Update Date
2019-01-07 06:44:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-08 04:41:56
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

C-bed B.v. is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-05 10:49:29
Registration Last Update Date
2019-03-05 10:49:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-13 04:48:09
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monjasa A/s is directly consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900B5B2U7TIJN7757 [MONJASA A/S]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 03:25:04
Registration Last Update Date
2021-04-15 07:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 04:49:31
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monjasa Dmcc is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900DY4J12QQTLKZ64 [Monjasa DMCC]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-08 02:05:36
Registration Last Update Date
2021-05-27 04:53:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 04:53:39
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monjasa Trading Dmcc is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900H4ON3RDPILEB29 [MONJASA TRADING DMCC]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-29 06:17:07
Registration Last Update Date
2018-10-29 06:17:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-26 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Midstream Holding A/s is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900149D5OCHH2DW09 [Midstream Holding A/S]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-23 05:13:51
Registration Last Update Date
2018-10-23 05:13:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Monjasa A/s is ultimately consolidated by Monjasa Holding A/s

Relationship Start Node Node I D
529900B5B2U7TIJN7757 [MONJASA A/S]
Relationship End Node Node I D
5299008JKL5YDXIDPH52 [MONJASA HOLDING A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 03:25:04
Registration Last Update Date
2021-04-15 07:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 04:49:31
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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