Key-systems Gmbh

LEI 213800FOAFKFXDIKMG40

Legal Address


IM OBEREN WERK 1
ST. INGBERT DE-SL DE 66386

Headquarters Address


C/O CENTRALNIC
4TH FLOOR, SADDLERS HOUSE
44 GUTTER LANE
LONDON GB-LND GB EC2V 6BR

External Public Records
LEI
213800FOAFKFXDIKMG40
KEY-SYSTEMS GMBH
LEI Registration Details
L E I
213800FOAFKFXDIKMG40
Legal Name
KEY-SYSTEMS GMBH
Authority Authority I D
RA000331
Authority Authority I D
HRB 18835
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2019-08-29 20:00:00
Last Update Date
2020-07-31 13:12:48
Status
ISSUED
Next Renewal Date
2021-08-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000331
Validation Authority Validation Authority I D
HRB 18835

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Key-systems Gmbh is directly consolidated by Keydrive S.a.

Relationship Start Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship End Node Node I D
529900LAI2O3DZTVL945 [KEYDRIVE S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-14 12:17:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Key-systems Gmbh is ultimately consolidated by Centralnic Group Plc

Relationship Start Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship End Node Node I D
213800M4IINBWMXEKV82 [CENTRALNIC GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Partnergate Gmbh is directly consolidated by Key-systems Gmbh

Relationship Start Node Node I D
213800HF3U5KZEOGA652 [PARTNERGATE GMBH]
Relationship End Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ksregistry Gmbh is directly consolidated by Key-systems Gmbh

Relationship Start Node Node I D
213800MR731LUUG62Q79 [KSREGISTRY GMBH]
Relationship End Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Key-systems Usa, Inc. is directly consolidated by Key-systems Gmbh

Relationship Start Node Node I D
213800648SSIWISJIH52 [KEY-SYSTEMS USA, INC.]
Relationship End Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-05 19:00:00
Registration Last Update Date
2020-01-06 03:05:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-17 12:56:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Key-systems Datacenter Gmbh is directly consolidated by Key-systems Gmbh

Relationship Start Node Node I D
213800PEZ4UJD3X7S292 [KEY-SYSTEMS DATACENTER GMBH]
Relationship End Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-05 19:00:00
Registration Last Update Date
2020-01-06 03:05:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-17 11:28:31
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Key-systems Gmbh is directly consolidated by Centralnic Germany Gmbh

Relationship Start Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship End Node Node I D
213800HQ7JZA6EXPJ349 [CENTRALNIC GERMANY GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
No Financials Showing Consolidated As Newly Incorporated
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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