Schaltbau Holding AG

LEI 52990099LIMD4VYT3175

Legal Address


Hollerithstr. 5
München DE-BY DE 81829

Headquarters Address


Hollerithstr. 5
München DE-BY DE 81829

External Public Records
LEI Registration Details
L E I
52990099LIMD4VYT3175
Legal Name
Schaltbau Holding AG
Authority Authority I D
RA000304
Authority Authority I D
HRB 98668
Legal Jurisdiction
DE
Legal Form Legal Form Code
6QQB
Status
ACTIVE
Initial Date
2013-06-28 04:52:22
Last Update Date
2021-05-04 15:31:51
Status
ISSUED
Next Renewal Date
2022-06-28 04:52:22
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 98668

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Schaltbau North America, Inc. is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
2549002CLN07SUVJUN63 [SCHALTBAU NORTH AMERICA, INC.]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 15:13:06
Registration Last Update Date
2018-12-10 14:20:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-14 15:13:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-04-05 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2002-07-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pintsch Bubenzer Gmbh is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
5299003LY3A5RPMYHY03 [PINTSCH BUBENZER GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 08:58:09
Registration Last Update Date
2019-07-11 05:42:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-20 08:37:29
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
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
2017-07-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pintsch Gmbh is directly consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
52990063T9ULP117I176 [Pintsch GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 04:55:50
Registration Last Update Date
2021-05-04 04:22:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 07:07:49
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
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gebr. Bode & Co. Beteiligungs Gmbh is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
529900GZ6VHHE1U9UH68 [Gebr. Bode & Co. Beteiligungs GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-19 07:19:49
Registration Last Update Date
2020-04-21 07:28:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-19 07:19:49
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
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
2019-06-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schaltbau Gmbh is directly consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
529900UHFX9NVN8IOV84 [Schaltbau GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 01:58:20
Registration Last Update Date
2020-09-02 04:36:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 08:00:00
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
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
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gebr. Bode Gmbh & Co. Kg is directly consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
529900XDZJBG7CCMDI43 [Gebr. Bode GmbH & Co. KG]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 08:31:37
Registration Last Update Date
2021-04-09 05:28:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-10 11:16:07
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
2018-04-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pintsch Gmbh is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
52990063T9ULP117I176 [Pintsch GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 04:55:50
Registration Last Update Date
2021-05-04 04:22:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 07:07:49
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
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schaltbau Gmbh is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
529900UHFX9NVN8IOV84 [Schaltbau GmbH]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 01:58:20
Registration Last Update Date
2020-09-02 04:36:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 08:00:00
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
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
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gebr. Bode Gmbh & Co. Kg is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
529900XDZJBG7CCMDI43 [Gebr. Bode GmbH & Co. KG]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 08:31:37
Registration Last Update Date
2021-04-09 05:28:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-10 11:16:07
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
2018-04-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rawicka Fabryka Wyposażenia Wagonów "rawag" Sp. Z O.o. is ultimately consolidated by Schaltbau Holding Ag

Relationship Start Node Node I D
259400FPM6VQMFCXGN39 [Rawicka Fabryka Wyposażenia Wagonów "Rawag" Sp. z o.o.]
Relationship End Node Node I D
52990099LIMD4VYT3175 [Schaltbau Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-14 00:17:49
Registration Last Update Date
2021-04-14 00:17:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 08:43:20
Registration Managing L O U
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
2014-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SCLHDEMMXXX

ISIN Codes Assigned (1)

ISIN:
DE000A2NBTL2

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