Volkswagen Finance Overseas B.V.

LEI 529900ZUSC3TNXHWSA17

Legal Address


Paleisstraat 1
Amsterdam NL-NH NL 1012 RB

Headquarters Address


Paleisstraat 1
Amsterdam NL-NH NL 1012 RB

External Public Records
LEI
529900ZUSC3TNXHWSA17
Volkswagen Finance Overseas B.V.
LEI Registration Details
L E I
529900ZUSC3TNXHWSA17
Legal Name
Volkswagen Finance Overseas B.V.
Authority Authority I D
RA000463
Authority Authority I D
34307991
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2018-04-06 03:45:53
Last Update Date
2021-04-06 09:54:19
Status
ISSUED
Next Renewal Date
2022-04-06 03:54:13
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34307991
Clean Name
volkswagen finance overseas b v

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Volkswagen Finance Overseas B.v. is directly consolidated by Volkswagen Financial Services Aktiengesellschaft

Relationship Start Node Node I D
529900ZUSC3TNXHWSA17 [Volkswagen Finance Overseas B.V.]
Relationship End Node Node I D
529900USFSZYPS075O24 [VOLKSWAGEN FINANCIAL SERVICES AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-06 03:45:53
Registration Last Update Date
2021-04-06 03:54:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-06 03:54:13
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
2018-04-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Finance Overseas B.v. is ultimately consolidated by Volkswagen Aktiengesellschaft

Relationship Start Node Node I D
529900ZUSC3TNXHWSA17 [Volkswagen Finance Overseas B.V.]
Relationship End Node Node I D
529900NNUPAGGOMPXZ31 [VOLKSWAGEN AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-06 03:45:53
Registration Last Update Date
2021-04-06 03:54:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-06 03:54:13
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
2018-04-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Renting, Unipessoal Lda is directly consolidated by Volkswagen Finance Overseas B.v.

Relationship Start Node Node I D
529900RZFJZQ0UW57916 [Volkswagen Renting, Unipessoal Lda]
Relationship End Node Node I D
529900ZUSC3TNXHWSA17 [Volkswagen Finance Overseas B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-02 05:15:09
Registration Last Update Date
2019-12-02 05:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 08:27:21
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Man Financial Services EspaÑa Sl is directly consolidated by Volkswagen Finance Overseas B.v.

Relationship Start Node Node I D
529900ZUI25KT5K1OL27 [MAN FINANCIAL SERVICES ESPAÑA SL]
Relationship End Node Node I D
529900ZUSC3TNXHWSA17 [Volkswagen Finance Overseas B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-22 04:03:10
Registration Last Update Date
2020-01-22 04:03:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 19:30:02
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2020-01-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Volkswagen Pon Financial Services B.v. is directly consolidated by Volkswagen Finance Overseas B.v.

Relationship Start Node Node I D
5299002W4PL3XPN90376 [Volkswagen Pon Financial Services B.V.]
Relationship End Node Node I D
529900ZUSC3TNXHWSA17 [Volkswagen Finance Overseas B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-10 03:20:08
Registration Last Update Date
2020-11-10 03:20:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 04:28:41
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
2020-11-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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