Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveDeutsche Transnational Trustee Corporation Inc. is directly consolidated by Deutsche Holdings (grand Duchy)
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-31 03:30:51
Registration Last Update Date
2017-08-31 03:30:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-02 06:58:24
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeutsche Holdings (grand Duchy) is directly consolidated by Deutsche Bank Aktiengesellschaft
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-23 09:54:38
Registration Last Update Date
2021-04-07 02:57:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 02:48:24
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
2018-04-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeutsche International Trust Corporation (mauritius) Limited is directly consolidated by Deutsche Holdings (grand Duchy)
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 03:00:24
Registration Last Update Date
2017-09-01 03:00:24
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-01 03:00:36
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeutsche Fiduciary Services (suisse) Sa is directly consolidated by Deutsche Holdings (grand Duchy)
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 04:18:06
Registration Last Update Date
2017-11-30 06:57:10
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-27 07:20:55
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-05-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeutsche Holdings (grand Duchy) is ultimately consolidated by Deutsche Bank Aktiengesellschaft
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-23 09:54:38
Registration Last Update Date
2021-04-07 02:57:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 02:48:24
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
2018-04-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period